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

OffshoreAlert Miami Conference on Intelligence, Investigations, and Recovery in
High-Value International Finance
April 24–26, 2022 | Miami Beach, Florida

The 18th OffshoreAlert Miami Conference on intelligence, investigations, and recovery in high-value international finance will take place at the Ritz-Carlton South Beach hotel, in Miami Beach, Florida, on April 24-26, 2022.

Speakers include ICC FraudNet members Edward H. Davis, Jr. from Sequor Law, and Martin Kenney from Martin Kenney & Co. From our Strategic Partners, Nigel Nicholson from GreyList Trace, James Pomeroy and Carmel King from Grant Thornton; and Hakob Stepanyan from BDO USA will also be speaking.

All ICC FraudNet members ​are eligible to a 15% discount. At the checkout stage when prompted, enter the Coupon code: FRAUDNET15

More information and the booking link can be found here: https://re.tc/oamiami