Despite the global economy emerging from recession, levels of fraud and corruption show little sign of abating. The ease with which fraudsters can move funds across borders and the range of tools at their disposal to frustrate the recovery process, means that asset recovery specialists need to be increasingly innovative in order to obtain results for their clients

Now in its fourth year, and the 30th event in the global series, C5’s Fraud, Asset Tracing & Recovery forum is an essential event for those who work in this highly specialized area. Attended by a distinguished audience of the most senior practitioners from North America, the Caribbean, Latin America, the UK and Continental Europe, this engaging forum offers extensive learning and networking opportunities.

Why you should be part of this leading industry event:

  • Gain practical insights on the latest tools being used to recover the proceeds of fraud
  • Confidential Voting Technology – Share opinions and gain valuable insights from your peers in an anonymous environment
  • Hear from and network with an international selection of experts from the USA, China, Switzerland, UK, Brazil, BVI, Cayman Islands, Canada, Jersey and Panama
  • Establish valuable new contacts through our unparalleled networking opportunities: join your peers at our welcome reception and dinner on 25th October and the drinks reception on 26th October