Anti-Counterfeit Conference
Edward Nagel, Principal of nagel + associates, is pleased to be presenting at the 22nd Annual Fraud & Anti-Counterfeiting Conference, which is hosted by Toronto-based law firm, Kestenberg Siegal Lipkus LLP. Edward will speak on a panel on the topic: “Evidence: Gathering Financial and Potentially Relevant Hard Copy Evidence.”
Legitimate businesses typically maintain books and records to track their results, while illicit businesses/activity are not normally well documented. Therefore, you may need to look beyond traditional documents such as financial statements and banking records to put your case together. What physical records may contain potentially relevant information? In the absence of paper records, what alternative sources of information should you search for?
nagel + associates is a proud sponsor at the KSL Conference.