COVID-19: What to expect regarding Fraud and Insolvency in North America, a conversation, with Matthew Lindsay (Alberta, Canada), Joseph Wielebinski (Dallas, Texas) and Edward Davis (Miami, Florida)

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FraudNet Podcast

Fraudnet

4 episodes

1 week ago

FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.

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COVID-19: What to expect regarding Fraud and Insolvency in North America, a conversation, with Matthew Lindsay (Alberta, Canada), Joseph Wielebinski (Dallas, Texas) and Edward Davis (Miami, Florida)

FraudNet Podcast

44 minutes 28 seconds

5 years ago

COVID-19: What to expect regarding Fraud and Insolvency in North America, a conversation, with Matthew Lindsay (Alberta, Canada), Joseph Wielebinski (Dallas, Texas) and Edward Davis (Miami, Florida)

Several states are in complete lock down, business are closed, social distancing, services/business are operating from home, this has evolved into an economic recession that will transform the world. How deep will it be? Will fraud flourish? How easy will it be to distinguish between pre-Covid19 fraud and post-Covid19 fraud?

Join our Fraudnet members from Canada and the US for a candid conversation regarding the current state of COVID-19 and its potential impact on fraud and insolvency.