Fraud Intelligence
Look both ways
Robert Hunter is Head of the Trust, Asset Tracing and Fraud Group, Allen & Overy. He may be contacted on: tel +44 (0) 20 7330 3000, email robert.hunter@allenovery.com
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?”