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.

Upcoming Conferences

Fraud, Asset Tracing & Recovery Geneva

March 16 – 17, 2023

Fairmont Grand Hotel Geneva, Geneva

Sponsorship Opportunities
Maximize your organization's visibility in front of key decision-makers. Be a series sponsor.

Expand customer networks.
Build brand equity.
Make a lasting impression.

For more information please fill out the inquiry form and a representative will contact you shortly.

Sponsorship FAQ

In a world where audiences are increasingly fragmented, and with ever diminishing attention spans, conferences provide an opportunity to engage in invaluable, interactive conversation. Few marketing routes offer such an immersive opportunity of multiple touch-points amongst a tightly targeted customer base. Intellectually and emotionally engaged, our clients have chosen to be in that very place, at that very time. We do not offer standardized, cookie cutter sponsorship packages because companies do not have standardized, cookie cutter needs. Our highly experienced sponsorship team tailors our offering to your strategic needs.

Sponsorship and Business Development
1-877-927-0718 ext. 7110
[email protected]