Fraud response - recovering lost money through the civil courts
This Business and Management Faculty webinar took place on 28 June 2018.
Overview
Businesses that are victim to fraud should not assume that the financial loss is irrecoverable. Recovery of the money lost can sometimes be sought through the civil courts by suing the fraudster. This kind of legal action can offer speed and control to businesses.
This webinar, presented in conjunction with the Fraud Advisory Panel, will explain the process and the types of cases most suitable to its use.