LUBRINCO Group to Attend IAAR Conference and Discusses Helping Identify and Locate Financial and Intellectual Property and Critical Information Assets
Summary
"Asset Location and Recovery is a critical component of the financial investigation process," according to L. Burke Files, vice president and senior practice leader of The LUBRINCO Group.Commenting on attending the IAAR Conference, Shaun Hassett, vice president, business development , The LUBRINCO Group stated: "In an average year, we are involved in efforts to locate for seizure more than $600 million in concealed or laundered assets.Files in the current edition of The Journal of Corporate Treasury Management on “Treasury’s Role as the Custodian of Value for Intellectual Property and Critical Information.” A copy of the article is available at: http://www.lubrinco.com/articles/pp298-311_Lubrinco.pdf About The LUBRINCO Group The LUBRINCO Group (www.lubrinco.com) is a leading international investigative, consulting and training firm helping clients identify and address vulnerabilities to risks associated with threats inherently connected with fraud, money-laundering and other activities involving financial crime, international due diligence, financial investigations, asset identification and location, threats to intellectual property and critical information, or physical threats to key executives, their families and staff in high-threat areas of Latin America, Africa, the Middle East, Central and Eastern Europe or Southeast Asia.Arguably, this is the most important asset of both today and tomorrow, and as such, must be better protected,” Files added.Commenting on attending the IAAR Conference, Shaun Hassett, vice president, business development , The LUBRINCO Group stated: "In an average year, we are involved in efforts to locate for seizure more than $600 million in concealed or laundered assets.Files in the current edition of The Journal of Corporate Treasury Management on “Treasury’s Role as the Custodian of Value for Intellectual Property and Critical Information.” A copy of the article is available at: http://www.lubrinco.com/articles/pp298-311_Lubrinco.pdfAbout The LUBRINCO GroupThe LUBRINCO Group (www.lubrinco.com) is a leading international investigative, consulting and training firm helping clients identify and address vulnerabilities to risks associated with threats inherently connected with fraud, money-laundering and other activities involving financial crime, international due diligence, financial investigations, asset identification and location, threats to intellectual property and critical information, or physical threats to key executives, their families and staff in high-threat areas of Latin America, Africa, the Middle East, Central and Eastern Europe or Southeast Asia.The LUBRINCO Groups 20+ years of experience in these areas provides clients with unique and unparalleled perspectives to address their operational and regulatory vulnerabilities, international investigations, as well as practical solutions to address these risks.