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.


“This is a great place to both meet practitioners in continental Europe, but also to gain those tips and tricks in the various jurisdictions that we need to get results.”

“It is THE major event that fraud practitioners have to attend…The room is absolutely full and the topics are just outstanding.”

“Without any doubt the best asset recovery conference, year after year.”

“The quality of the presentations is first-class and the opportunities to network is also excellent.”

Partnership Opportunities

As an event partner, you will be positioned as a critical player in the Fraud, Asset Tracing & Recovery space, with the opportunity to showcase the benefits of your product, service, platform or company to our engaged audience of decision makers.

Get in touch to discuss bespoke partnership opportunities.

Get in Touch

Lanny Morris
Senior Business Development Manager
American Conference Institute | The Canadian Institute | C5
T: 212-352-3220 Ext. 5530
E: [email protected]

Upcoming Conferences

October 24 – 25, 2024

Miami, FL

March 13 – 14, 2025


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]