Learn more about FraudNet services and fraud-related topics
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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
C5's Fraud, Asset Tracing & Recovery Miami
29 - 30 October 2018
Miami
A key event for civil fraud litigation and asset-recovery professionals, providing the latest tools and strategies to tackle complex issues related to tracing, freezing and recovering misappropriated assets and funds.
OffshoreAlert’s Financial Intelligence & Investigations Conference Europe
12 - 13 November 2018
London, Grange St. Paul’s Hotel
The 7th Annual OffshoreAlert Conference Europe will focus will be on techniques to avoid and detect serious financial crime, particularly investment fraud; recover assets or other forms of value if you've already been swindled; finance recovery litigation from outside parties and identify money-making opportunities. Topics will include an analysis of Cayman's 'Algosaibi v. Al-Sanea' Ponzi judgment, Spain's huge Costa del Fraud problem, Europe's targeting of whistleblowers, the myth of anonymity - how to recover cryptocurrencies, how to detect investment fraud, the latest intelligence from the world of OFCs, and so much more
Click here or quote VIP Code FNL18 when booking to receive our special FraudNet partner rate of £595 + 20% VAT. For queries, contact Naomi Comerford at ncomerford@offshorealert.com or on +1 305-600-2505.
International Disputes & Asset Recovery involving Russian & CIS Parties
29 - 30 Janaury 2019
London, UK
London’s Leading Independent Dispute Resolution & Asset Recovery Conference covering Russia & CIS.
Fraud, Asset Tracing & Recovery Geneva
14 - 15 March 2019
Geneva
2018 saw the largest Fraud, Asset Tracing and Recovery event to date! Our 2019 programme is already in development and we are aiming even bigger and better.
Fraud, Asset Tracing & Recovery Asia
3 - 4 June 2019
Hong Kong
Asia’s Leading Legal Conference on Civil Fraud Investigations, Litigation and Asset Recovery.
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.
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