Day 1 - Thursday, March 24, 2022

8:00
Registration and Networking
9:00
Co-Chairs Opening Remarks
9:15

Audience Polling & Catching Up

What’s New? Post-COVID Trends and Developments in Fraud Detection, Asset Recovery and Global Enforcement
10:00
The Standalone Freezing Injunction as a Cross-Border Asset Tracing Tool: Common Law Equitable Power to Grant Interim Relief
11:00
Special Interview
11:30
Extended Networking Break
12:00
Crypto and Digital Asset Fraud as a Continuing Threat: New Enforcement Protocols Approaches for Pinpointing Fraudsters Engaging in Unlawful Crypto Asset Activities
1:00

Fireside Chat

Insights from a Whistleblower
1:30
Networking Luncheon
2:30
Joint Coordinated Actions: Maneuvering Through the Challenges of Cross-Border Investigations
3:30
War Story Boardroom Series – Smaller Group Networking & Discussion
4:15
Extended Networking Break
4:45
Cultural Property Fraud: Wine, Art and Vintage Collectibles as Tools for Fraud
5:30
Networking Drinks Reception

Day 2 - Friday, March 25, 2022

9:00
Conference Co-Chairs’ Opening Remarks
9:15
Genuine Mistakes and Fraudulent Claims: Post-COVID Furlough Fraud
10:15

Audience Polling

Recovering the Proceeds of Cyber Payment Fraud: Recent Experiences and Lessons Learned
11:15

Special Interview

Extradition Arrangements Post-Brexit, Account Freezing, Forfeiture Applications and Orders
11:45
Extended Networking Break
12:15
Spotlight on Contentious Cross-Border Insolvency and Restructuring
1:15
Networking Luncheon
2:15
Due Diligence and Asset Tracing: Experts Take Stock of the Newest Hurdles Confronting Fraud Victims and Their Legal Counsel
3:15

Audience Polling

Making or Breaking an Asset Recovery Case: The Power of Blending Forensic Accounting and Corporate Intelligence in Fraud Investigations
4:00
As Like-Minded Fraud and Asset Recovery Warriors, Let’s Go Out the Same Way We Came In!
Executive Drinks Roundtables – Chatham House Rules
5:00
End of Conference | Thank you!