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Asset Tracing Techniques by Fraud Net Members By Phelps, Kathy Bazoian* esource recommended by Kathy Phelps of the LA/OC Chapter: FraudNet, a worldwide network of lawyers specializing in asset tracing and recovery founded by the International Chamber of Commerce, had its semi-annual conference in Dublin, Ireland on September 27-29, 2012. FraudNet has 63 members from 56 countries and provides victims of fraud the opportunity to retain the best asset recovery professionals in the targeted jurisdictions. Kathy Phelps, one of the delegates from the United States, was in attendance at the conference where asset tracing techniques useful to receivers seeking to recover assets overseas were discussed. Kathy can be reached at kphelps@dgdk.com for more information. *Kathy Bazoian Phelps, Esq. is a partner in the Los Angeles office of Diamond McCarthy LLP. She has special expertise in all areas of bankruptcy and receivership law and in representing trustees and receivers in large-scale litigation involving fraudulent and Ponzi schemes. She is a Board Member of the Los Angeles/Orange County Chapter of the California Receivers Forum. |