Articles
Search Orders - Coming Ready or Not!
| Release Date: |
13 July 2005 |
| Author: |
Dan Morrison |
| Original Publication: |
CREDIT CONTROL |
In the article “Gathering the Evidence – Follow the Money” (CREDIT CONTROL, Volume 26, Number 2 2005), Dan Morrison and Ben Gallagher looked at the issues surrounding the start of an investigation and how you can take legal steps to “follow the money” by using disclosure orders. In the second of their articles, the authors look at how the victim of a fraud can take the results from an initial investigation and use them to obtain Court orders which could catch the fraudsters “red handed”.
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