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Conferences
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19th Annual Conference on Intelligence, Investigations, and Recovery 23 - 25 April 2023 | Miami Beach ICC FraudNet is pleased to be a supporting partner of OffshoreAlert's 19th Annual Conference on Intelligence, Investigations, and Recovery in High-Value International Finance taking place 23 - 25 April 2023 in Miami Beach. Members are eligible for 15% off prevailing rates, including the already discounted early bird tickets. Use promo code: FRAUDNET-15. Early Bird ends 20 January 2023. For additional information, please email Naomi Comerford at ncomerford@offshorealert.com or visit www.offshorealert.com/miami. |
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Latin Lawyer & GIR Live: Anti-Corruption & Investigations Mexico GIR is working with another popular brand ‘Latin Lawyer’ for a joint event this summer exploring anti-corruption, investigations and compliance matters across Latin America. 1 June 2023| St. Regis Mexico City, Mexico Our members can save 15% with the ICC FraudNet promo code: ICC15 Learn more about the conference here: https://events.latinlawyer.com/event/befaebc4-0ee7-4b18-9338-cfb98019211c |
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Crypto and Digital Asset Fraud & Recovery June 13-14, 2023 | Hilton London Kensington, London Hosted by C5 Group, the Crypto and Digital Asset Fraud & Recovery conference is taking place on June 13-14, 2023, in London! The unknowns and new lessons in crypto and digital asset fraud and recovery are expanding every day; and it is critical for litigators to know the finer points of cryptocurrency, blockchain and digital assets; and deepen familiarity with the complexities of tracing across the chain. Take this invaluable opportunity to engage, network and benchmark with the most influential and pre-eminent crypto and digital asset fraud & recovery experts across the globe! Save 10% with the promo code: D10-999-ICCFRAUDNET Learn more:http://bit.ly/3JH1BaY |
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C5’s 17th Conference on Anti-Corruption London June 20-21, 2023 | Millennium Knightsbridge Hotel, London C5’s 17th International Conference on Anti-Corruption London is taking place this June 20-21! Connect with anti-corruption decision-makers and gather cross-industry takeaways from leading multinational technology, finance, life sciences, telecom, energy, and manufacturing firms and hear critically important multi-jurisdictional enforcement updates that will directly impact your global anti-corruption endeavors. The 2023 program will stand apart, featuring insights from anti-corruption enforcement agencies on a global scale. Gather key multinationals’ takeaways from the UK, EU, USA, and Latin America for a comprehensive outlook covering the global anti-corruption landscape. Save 10% with the promo code: D10-999-ICCFRAUDNET Learn more:http://bit.ly/3YWaPob |
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