The Fraud, Asset Tracing & Recovery Conferences stand apart as the premier networking and professional development opportunities for stakeholders worldwide. In addition to hearing from enforcement officials and the judiciary, participants gain strategic guidance from top tier practitioners involved in the most complex, multi-jurisdictional cases in recent memory. Unlike other events, each conference includes large and smaller-group discussion of “war stories”, along with a focus on expanding referral networks and business development.
Fraud Warriors
In these unprecedented times, there is no better way for us to move forward than to share experiences and lessons learned.
In support of the global fraud and asset tracing community, we invite you to submit a short 2-3 minute video highlighting an important takeaway that has served you well-and could be of equal help to your peers. Whether it is a practical tip for remote and in-person proceedings, a “war story”, or analysis of a recent case, the community would be grateful for your outreach.
We are all in this together-now more than ever!
Simply upload your video for consideration below. We will make the top 10 videos available via our website and social media page.
Virtual Event 
