Curriculum
- 6 Sections
- 10 Lessons
- Lifetime
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- Module 1 - From allegation to operational tracing plan4 ItemsTranslate a mandate and incomplete allegation into a proportionate, time-bound and testable case plan.
- Module 2 - Applications across case types and asset classes4 ItemsSelect and adapt tracing procedures to the legal purpose, evidential setting, asset class and competing claims.
- Module 3 - Preservation, cooperation and case delivery4 Items
- Applied Case Study - Seabreeze Infrastructure Recovery1 Item
- Glossary & References1 Item
- Practical Applications of Asset Tracing: Final Assessment1 Item
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