At ICC FraudNet’s semi-annual conferences, invited guests can attend a session and learn more about FraudNet services and fraud-related topics from members and a panel of distinguished speakers.
Upcoming Conferences of Interest
C5’s International Disputes & Asset Recovery involving Russian & CIS Parties
30 - 31 January 2018
The 7th Annual International Disputes & Asset Recovery involving Russian & CIS Parties conference will provide answers and solutions to tackle highly contentious issues related to winning commercial and investment disputes and recovering misappropriated assets and funds involving Russian and CIS governments, corporations, financial institutions, family offices and ultra high-net-worth individuals.
C5's Fraud, Asset Tracing & Recovery
15 - 16 March 2018
Fraud, Asset Tracing & Recovery Geneva, now in its 12th year, is the leading event in Europe, covering fraud and featuring the “who’s who” of the multi-jurisdictional, multi-party asset recovery, civil fraud and insolvency litigation world.
GIR Live DC
21 - 22 March 2018
In its third year, Global Investigations Review and its featured speakers will examine the differences in investigations conducted in the UK versus in the US and will look at emerging trends in multinational enforcement.
C5’s Fraud Community Summer Mixer
5 July 2018
As fraud litigation and asset recovery require operating seamlessly across jurisdictions using common and civil law litigation tools and tactics, successful practitioners need local and cross-jurisdictional contacts.
C5's Fraud, Asset Tracing & Recovery Miami
29 - 30 October 2018
A key event for civil fraud litigation and asset-recovery professionals, providing the latest tools and strategies to tackle complex issues related to tracing, freezing and recovering misappropriated assets and funds.
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