The C5 "Fraud Asset Tracing and Recovery" conference which took place in Geneva from 31st March to 1st April provided an excellent venue for a number of FraudNet members to meet and discuss important fraud related issues.
The C5 "Fraud Asset Tracing and Recovery" conference which took place in Geneva from 31st March to 1st April provided an excellent venue for a number of FraudNet members to meet and discuss important fraud related issues.
FraudNet speakers at the event included David Mizrachi and Martin Kenney. Enrico Monfrini and his firm kindly hosted a gourmet dinner for all the FraudNet delegates.