Copyright © 2017 ALM Media Properties, LLC. All Rights Reserved.
As the recent economic crisis has shown, individuals are not the only victims of financial crimes. Corporations, hedge funds, private equity companies, pension funds, nonprofit organizations and other entities can stand to lose millions of dollars through fraud, embezzlement and other criminal acts. The proceeds of financial crimes are often long gone or, where they have not yet been spent, the government increasingly seeks to forfeit these proceeds as ill-gotten gains.