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22nd Forum onFraud, Asset Tracing & RecoveryThursday, April 19 to Friday, April 20, 2012
Grand Hotel Kempinski, Geneva
The scale of fraudulent activity in Europe shows little sign of abating. Whilst companies have stepped up their efforts to combat fraud, the perpetrators are becoming increasingly sophisticated and innovative in their methods. In recent months there has been a notable rise in fraud schemes that utilize company insiders. With companies facing ever greater scrutiny from regulators and developments in whistleblowing legislation, the number of fraud cases uncovered in the near future is only likely to increase. As fraud practitioners are called upon to assist their clients in tracing and recovering assets in highly complex structures, it is vital that they have an in-depth understanding of current tactics, strategies and best practices which will facilitate successfully recovery actions. C5’s European Fraud, Asset Tracing and Recovery forum is the most comprehensive, innovative and practical forum dedicated to the tracing and recovery of fraudulently obtained or hidden assets. As well as providing you with the latest legal developments and techniques in asset- tracing and recovery, it offers unparalleled networking opportunities for lawyers, forensic accountants and recovery experts from around the world. Having conducted extensive research with the market, new expert-led sessions for 2012 will include:
Networking Drinks Reception Hosted by:
Associate Sponsors:
Networking Luncheon Day One:
Networking Luncheon Day Two:
Session Sponsor:
media partner
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Brochure
 - click image for pdf - Dates: Thu, Apr 19, 2012 Fri, Apr 20, 2012 Location:
Grand Hotel Kempinski Geneva |
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Conference Details |
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