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How do you gather intelligence effectively in opaque jurisdictions?
Manage episode 347852376 series 3263405
A tartalmat a Control Risks biztosítja. Az összes podcast-tartalmat, beleértve az epizódokat, grafikákat és podcast-leírásokat, közvetlenül a Control Risks vagy a podcast platform partnere tölti fel és biztosítja. Ha úgy gondolja, hogy valaki az Ön engedélye nélkül használja fel a szerzői joggal védett művét, kövesse az itt leírt folyamatot https://hu.player.fm/legal.
In the absence of easily accessible public record information, employing unique intelligence-gathering techniques to support disputes and recovery efforts can unlock the information needed to make informed decisions and shape effective legal strategies.
This is particularly true when conducting investigations or seeking enforcement in opaque jurisdictions, such as many Middle Eastern countries, where intelligence contributes to the success of legal strategies. Join Courtenay Smith, Monaf Hatam and Kanupriya Jain for a conversation as they discuss utilising intelligence techniques during investigations in support of legal disputes, the different intelligence gathering techniques, how they are used and when they are needed.
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