i-law

Fraud Intelligence

Look both ways

Many frauds…

“Imagine you decide it’s time for a change, that you need a new challenge… as a fraudster,” Robert Hunter , Head of Trust, Asset Tracing and Fraud Group, Allen and Overy , proposed to delegates at Euro Legal’ s 8 th annual Fraud and Asset Tracing and Recovery Forum in October. “What kind of fraud could you carry out?”

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.