19th Annual Conference on Intelligence, Investigations, and Recovery

23 - 25 April 2023 | Miami Beach

ICC FraudNet is pleased to be a supporting partner of OffshoreAlert's 19th Annual Conference on Intelligence, Investigations, and Recovery in High-Value International Finance taking place 23 - 25 April 2023 in Miami Beach.

Members are eligible for 15% off prevailing rates, including the already discounted early bird tickets. Use promo code: FRAUDNET-15.

Early Bird ends 20 January 2023.

For additional information, please email Naomi Comerford at ncomerford@offshorealert.com or visit www.offshorealert.com/miami.

Latin Lawyer & GIR Live: Anti-Corruption & Investigations Mexico

GIR is working with another popular brand ‘Latin Lawyer’ for a joint event this summer exploring anti-corruption, investigations and compliance matters across Latin America.

1 June 2023| St. Regis Mexico City, Mexico

Our members can save 15% with the ICC FraudNet promo code: ICC15

Learn more about the conference here: https://events.latinlawyer.com/event/befaebc4-0ee7-4b18-9338-cfb98019211c

Crypto and Digital Asset Fraud & Recovery

June 13-14, 2023 | Hilton London Kensington, London

Hosted by C5 Group, the Crypto and Digital Asset Fraud & Recovery conference is taking place on June 13-14, 2023, in London! The unknowns and new lessons in crypto and digital asset fraud and recovery are expanding every day; and it is critical for litigators to know the finer points of cryptocurrency, blockchain and digital assets; and deepen familiarity with the complexities of tracing across the chain. Take this invaluable opportunity to engage, network and benchmark with the most influential and pre-eminent crypto and digital asset fraud & recovery experts across the globe!

Save 10% with the promo code: D10-999-ICCFRAUDNET

Learn more:http://bit.ly/3JH1BaY
Email: enquiries@c5-online.com
Phone: +44 (0) 20 4532 2313

C5’s 17^th Conference on Anti-Corruption London

June 20-21, 2023 | Millennium Knightsbridge Hotel, London

C5’s 17th International Conference on Anti-Corruption London is taking place this June 20-21! Connect with anti-corruption decision-makers and gather cross-industry takeaways from leading multinational technology, finance, life sciences, telecom, energy, and manufacturing firms and hear critically important multi-jurisdictional enforcement updates that will directly impact your global anti-corruption endeavors. The 2023 program will stand apart, featuring insights from anti-corruption enforcement agencies on a global scale. Gather key multinationals’ takeaways from the UK, EU, USA, and Latin America for a comprehensive outlook covering the global anti-corruption landscape.

Save 10% with the promo code: D10-999-ICCFRAUDNET

Learn more:http://bit.ly/3YWaPob
Email: enquiries@c5-online.com
Phone: +44 (0) 20 4532 2313