This portfolio brings together the most in demand “go to” experts under one roof. Fraud litigators, asset recovery specialists, forensic experts, insolvency and restructuring professionals, in-house counsel and their external legal advisers plus many others join C5 at the biggest Fraud events to network, discuss and analyse the leading topics of the year.


No other conference across the globe has as many experienced professionals in their area, in attendance at the six events, that continually share their expertise and insights.


“Excellent balance between learning and networking opportunities”
Head of Financial Investigations, K2 Intelligence
“My first C5 Fraud conference – very impressed. Interesting topics, good networking, top quality attendees”
Head of Litigation and Dispute Resolution, Fox Williams LLP
“Great event, with great experts.”
Guido Rodriguez, Fiscalia General de Cuentas
“Excellent variety of topics and coverage of regional centres in South East Asia”
Andrew Maclay, Principal, BDO 

Speak to us about a yearly event pass for your company and get the best savings.


5th Edition Fraud, Asset Tracing & Recovery Asia

June 10 - 11, 2019 Conrad Hong Kong Hotel, Hong Kong

The leading industry gathering in Asia for civil fraud practitioners, C5’s Fraud, Asset Tracing & Recovery Asia conference will return to Hong Kong next year for the fifth consecutive year.

Not only does this conference have a distinct regional focus, the international nature of the audience ensures that there are many opportunities to benchmark and share experiences of asset recovery with experts from all over the world. More

Fraud & Abuse in the Sales and Marketing of Drugs & Medical Devices

June 18, 2019 New York, NY

This event apart as the flagship forum for Government and the legal community. Unlike other events, this program focuses on the most pressing, complex and emerging litigation trends and risks that are especially heightened for drug and medical device companies. More

Fraud, Asset Tracing and Recovery Executive Roundtable

July 3, 2019 London

Highly contentious nature of civil fraud cases, ever-increasing ingenuity of fraudsters coupled with huge uncertainty surrounding the terms of UK withdrawal from EU call for call for an up-to-the-minute understanding of the very latest case law developments, strategies and tools which will ensure success with tracing and recapturing assets. More

Fraud, Asset Tracing and Recovery Summer Mixer

July 3, 2019 London

Don’t miss out on another opportunity to network with an ever-growing commercial fraud, white-collar crime and asset recovery industry in London. Offering a fun and easy-going atmosphere to network, C5’s Summer Mixer is a firm favourite among our regular attendees. More

Fraud, Asset Tracing & Recovery Miami

October 28 - 29, 2019 1 Hotel South Beach, Miami, FL

Now in its 8th iteration, C5’s Fraud, Asset Tracing & Recovery Miami forum will once again bring together an ever-growing community of leading civil fraud experts to share expertise and practical solutions in this highly specialised area. Take your opportunity to benchmark, learn and network whilst gaining an advantage by getting the latest thinking and strategic direction from the best in the business. More

International Disputes & Asset Recovery involving Russian & CIS Parties

January 28 - 29, 2020 London

The premier event that covers cross-border investment and commercial disputes involving Russian and CIS Parties. More

Fraud, Asset Tracing and Recovery Geneva

March 12 - 13, 2020 Geneva

Our flagship Fraud, Asset Tracing and Recovery Geneva is the original global conference for high-quality learning and networking. It will once again feature the latest cases, interactive panel discussions and best practices which will enhance your capabilities when engaging in global fraud litigation and asset recovery. More