025 - Importance of Asset Forfeiture - Ben Bain-Creed

Fraud Fighter Podcast

English - March 29, 2021 05:00 - 52 minutes - 36 MB - ★★★★★ - 32 ratings
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Previous Episode: 024 - Forensic Accounting with District Attorney's Office - Robyn Shaw

Next Episode: 026 - World's Finest Financial Investigators - IRS-CI Matt Line

Benjamin Bain-Creed is an Assistant United States Attorney responsible for Asset Forfeiture in the Western District of North Carolina. As part of the prosecution team, he ensures that the asset forfeiture program is implemented in according to federal law and prosecution policy.

In this episode, we discuss:

The various types of asset forfeitureThe difference between seizure and forfeitureThe decision making process when an asset is seizedWhy asset forfeiture is important in the judicial systemWhat happens when an asset is forfeitedHow victims are repaid from asset forfeiture Support the show