Tricky POCA's - Criminal Conduct & Historic Transactions
Автор: inquesta
Загружено: 2020-09-01
Просмотров: 224
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In the fourth and final part of the Tricky POCA seminar series, Andy Evans (Barrister at 18 St John Street Chambers) and Rob Miller (Director of Forensic Accounting at Inquesta) tackle historic transactions and criminal conduct.
Watch this session for an expert tutorial on criminal lifestyles including the schedule, the course of criminal activity and 'the six year rule'.
If you would like to put any questions to our hosts or discuss any of the topics covered throughout the series in further detail, contact us here at https://inquesta.co.uk/
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