Conferences

At ICC FraudNet’s semi-annual conferences, invited guests can attend a session and learn more about FraudNet services and fraud-related topics from members and a panel of distinguished speakers.

Upcoming Conferences of Interest

Fraud, Asset Tracing and Recovery Geneva
March 23–25, 2021 | Virtual Conference

C5 is pleased to announce that the 15th Edition Fraud, Asset Tracing & Recovery Geneva conference has been reimagined for 2021, taking place via a cutting-edge virtual platform from March 23 - 25, 2021!

Join the “Who’s Who” of the Fraud Litigation, Asset Tracing, Dispute Resolution and Insolvency Law community at the quintessential forum for referrals, networking and professional development.

By popular demand, 50% of the 2021 agenda will be dedicated to 1:1 and smaller-group networking and discussion! Join a host of structured breakout sessions on key topics, including:

 Catching Up - COVID-19, Economic Shifts, Litigation Trends and Financial Outlook: What Is Coming Across Your Desk?

 Crypto & Cyber Fraud Litigation War Stories: The Latest Complexities Affecting Asset Tracing, Freezing and Proprietary Injunctions

 Executing Search Orders Amid COVID-19

 Venue Selection and Recognition of Interim Freezing Orders Post-Brexit

 The Verdict on Remote Cross-Examinations: The Most Effective Approaches-and Newest Pitfalls

 The Verdict on Remote Cross-Examinations: The Most Effective Approaches-and Newest Pitfalls

 Solicitors’ Roundtable: Uniquely for solicitors, benefit from an opportunity to connect, compare notes and expand your network.

View the Full Agenda & Register Today! SAVE 10% OFF with ICC FraudNet Code: D10-643-643EX12.

Online: http://bit.ly/2LWguLF

Email: customerservice@americanconference.com

Phone: 1-888-224-2480

The FraudNet Report

FraudNet’s compelling newsletter is a must-read for anyone involved in or impacted by global fraud recovery. Stay up to date about new developments, procedural tradecraft, key asset recovery cases, global compliance with anti-fraud and money-laundering laws and member profiles.