Investigation of Civil Disputes

Date:

Start 21.12.2018 until 25.12.2018

Price:

For 5 Days is £3290
For 10 Days is £5800

Course Locations

London, Paris, Istanbul, Dusseldorf, Amsterdam, Geneva, Prague, Madrid, Casablanca, Dubai , Kuala Lumpur, Singapore, Munich, Vienna, malta,

Course Description:
In Middle East a relatively new field awaits a fraud examiner, namely the investigation into the liability for and subsequent quantification of damages. In this regard it is in the first place vital for a fraud examiner to know whether a person or entity’s conduct indeed (legally and factually) caused the damage-causing event and who should take responsibility for the loss. In the second place the quantification of the loss requires knowledge relating to the legal principles applicable in a given scenario, for instance the duty of the plaintiff to mitigate his loss and the effect of collateral benefits which may influence the amount which can be claimed.


Apart from the aforesaid it is expected that fraud examiners may in future be exceedingly mandated to assist in the investigation of civil disputes relating inter alia divorce matters, liquidations, unlawful competition, theft of trade secrets/immaterial property and other disputes where it is suspected that a person is hiding assets or income. It is important for an expert witness to know how to go about his task, and also how lawyers that engage such an expert can make the best use of the help the witness can offer.


Lastly, a fraud examiner should also be aware that conduct of professionals such as him-or herself, attorneys and auditors may incur civil and criminal liability. The objective of this course is to provide the delegate with sufficient practical and legal knowledge to enter this exciting field.


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