Financial Investigations Insights with Angela Barkhouse, MD & Head of Caribbean region at Quantuma. episode artwork

EPISODE · Oct 9, 2023 · 35 MIN

Financial Investigations Insights with Angela Barkhouse, MD & Head of Caribbean region at Quantuma.

from The Cut

In episode eight of season two of "The Cut", Managing Principal, Simon Cathro, sits down with Angela Barkhouse - Managing Director, Head of Caribbean of Quantuma. In a wide-ranging discussion, Angela gives her insights on financial investigations and asset recovery, insolvency's investigative use, techniques for examining financial misconduct, BVI entities, fraud within economic cycles, forensic investigations, thinking like a criminal and blatant criminal activity.   What you'll learn about: Asset recovery and investigations. [00:02:14] An interesting topic. [00:07:10] Using insolvency for asset recovery. [00:10:56] Investigating financial wrongdoing effectively. [00:14:18] Purpose of BVI entities. [00:18:09] Fraud during economic cycles. [00:22:14] Getting into forensic investigations. [00:26:39] Thinking like a criminal. [00:29:41] Blatantly criminal activities. [00:32:09] Links: Quantuma Angela Barkhouse Linkedin Cathro & Partners Simon Cathro Linkedin

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Financial Investigations Insights with Angela Barkhouse, MD & Head of Caribbean region at Quantuma.

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