This course will cover the recovery of proceeds of crime, the recovery of assets that "disappeared," and the international aspects of fraud. Topics will include: Related regulatory and legal matters including use of Mareva injunctions, Anton Piller and the Norwich Pharmacal orders; data gathering, tracing, and recovery methods; bribery and corruption of foreign officials; avenues of recovery under criminal and civil processes including insurance claims; cryptocurrency investigations; and the use of the Bankruptcy and Insolvency Act. A class will also be dedicated to the development of expert report writing skills.