Fascinating discussion between three highly-experienced (@ICCFraudNet) asset recovery experts lifting the lid on the impact and challenges posed by the pandemic upon The Bahamas and the BVI and asset recovery actions and insolvency work.

– Unique workarounds being applied during the crisis

– The differences between now and the 2008 financial crash, with predictions for “a massive shock to the system with insolvencies”

– Uncovering whether insolvencies coming down the line are the result of (often complex multi-jursidctional) frauds or genuine commercial reason 

– The role for other specialists in our work to look at & analyse complex data (forensic accounting, expert technology assistance such as AI analysis)

– Opportunities for new technologies to begin reshaping how the sector works, with some (like judges) facing a steep learning curve initially

– The challenge of working at home with young children!