Financier Worldwide discussion on cross-border investigations and asset recovery

The December 2025 issue of Financier Worldwide features an in-depth roundtable discussion, “Cross-border investigations and asset recovery strategies”, bringing together several BDO experts from around the world — including Dr. Edgars Volskis, a leading forensics specialist from the BDO Latvia team.

In the discussion, experts share their insights on the latest trends in international financial crime investigations, asset recovery mechanisms, and data analytics applications. Edgars Volskis highlights how artificial intelligence and digital data analytics are reshaping investigative approaches, making them faster, more precise, and data-driven. He also introduces the “AI factory” concept — a strategic framework that supports the structured and sustainable digitalisation of investigative processes.

The publication also explores key topics such as international cooperation in asset recovery, the evolving regulatory landscape for digital assets, and the growing role of the private sector in complex cross-border investigations.

We invite you to read the full discussion in Financier Worldwide:

Read the article “Cross-border investigations and asset recovery strategies”