In this live webinar you will learn where electronically stored information (ESI), including hidden assets and fraudulent transfers,can be found to build your fraud case. Possible locations include company records, personnel records, third party records, social media, the internet and public records searches. Speaker will also cover how to obtain the information in “Reasonably Usable Form”, and how to avoid minefields such as sensitivity to Personal Identifiable Information and Attorney-Client Privileged Communications. Join this in-depth discussion and learn:

• Where to locate concealed assets and claims, improper insider transactions, fraudulent transfers, backdated or altered documents;
• What every compliance officer needs to know about a bank’s duty to preserve ESI if litigation is foreseeable;
• How ESI can help in a fraud case;
• Dealing with the costs of discovery of ESI;
• Sensitivity to privacy and privileged information.

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