Lying: Catch Me If You Can!
March 24, 2021 • 3:45 pm
Opening Interview
March 24, 2021 • 12:45 pm
Executing Search Orders Amid Covid-19
March 25, 2021 • 2:15 pm
Inside the Newest Litigation Tactics and Strategies of Fraudsters and Their Outside Counsel-and How to Respond
March 23, 2021 • 4:00 pm
Multi-Jurisdictional Fraud Enforcement Trends, Priorities and Cross-Agency Coordination Post-Brexit
March 23, 2021 • 3:15 pm
1MDB and Global Cooperation for Asset Recovery
March 24, 2021 • 3:15 pm
Special Interview
March 25, 2021 • 3:15 pm
Covid-19, and The Evolving Landscape of Fraud Risks, Investigations and Litigation
March 24, 2021 • 5:30 pm
The View from Financial Institutions Faizal Nunes, Deputy – Global Head of Anti-Fraud, Credit Suisse
March 23, 2021 • 5:45 pm
The Evolving Role of Auditors in the Detection of Fraud
March 25, 2021 • 12:45 pm
Breakout Roundtable Discussions (participants select one)
March 23, 2021 • 1:30 pm
Crypto & Cyber Fraud Litigation War Stories: The Latest Complexities Affecting Asset Tracing, Freezing and Proprietary Injunctions
March 23, 2021 • 5:00 pm
The Expected and Unexpected Evolution of Fraud and Ponzi Schemes, Litigation and Financial Picture for Law, Forensic and Asset Recovery Firms
March 23, 2021 • 12:45 pm
“WAR STORY” ROUNDTABLES (participants select one)
March 24, 2021 • 5:00 pm
From Data Recovery to Large, Complex Document Reviews: Perspectives on Forensics, AI and Machine Learning AI and Machine Learning
March 24, 2021 • 4:15 pm
Inside A Law Firm and Litigation Funding Partnership
March 25, 2021 • 1:15 pm
The Newest Schemes that Will Become the Subject of Litigation (Sooner or Later)
March 23, 2021 • 2:00 pm
Perspectives on Defence and Prosecution Theories, Recent Developments and Their Impact Moving Forward
March 24, 2021 • 1:30 pm
Arbitration as a Forum for Adjudicating Fraud Matters-and Enforceability of Orders
March 25, 2021 • 1:45 pm
Insolvency & Restructuring as Vehicles for Detecting Fraud and Recovering Assets: The Newest, Lesser Known Trends and Developments
March 25, 2021 • 3:45 pm
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