The Asset Tracing Investigator: Following the money

Published on 09 May 2022

Have you ever wondered what happens behind the scenes of an investigation?

In this episode of Taxing Matters, we discuss the role of the investigator in asset tracing, how they support clients and add value, and some common misconceptions about the traditional image of investigators, with Phoebe Waters.

Phoebe is an asset tracing specialist and Chair of the Female Fraud Forum. She is also a champion of women in the industry. Winner of Management Today’s 35 Women under 35 2021.  

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All information is correct at the time of recording. Taxing Matters is not a substitute for legal advice.

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