Financial Crime Fighters, 'Tear Down These Silos!' – Beating Financial Crime Through 'FRAML' Best Practices and Convergence
Learn how to succeed at defeating financial crime. Register now.
Some of the Invaluable Knowledge You'll Learrn
- Osama bin Laden's Data Haul – The Good Lessons It Teaches on 'Analog' Investigations and Digital Techniques
- Third-Party Funding of Fraud and Matrimonial Asset Recovery Cases – Best Practices on Using It and Building Protections
- How Trustees, Receivers and Monitors Use Their Special Powers and Tools to Trace and Recover Assets Worldwide
- Case Study: Tracing the Assets of Your Target and His Fronts Through Bank Records, Social Media and ‘Commodities Flow’ Analysis
- Using Obscure Judicial Orders to Freeze and Recover Assets Worldwide - Have You Heard of Break, Search and Mareva Orders?
Click here to view the full conference program or download the full timed schedule.
Some of the Top Experts you will hear and meet | Sign up for speaker and program updates
Come a day early and attend the CSAR examination preparation live seminar
IAAR will offer an exclusive CSAR Examination Preparation Live Seminar on November 16th to ready candidates for the rigorous CSAR exam. Each session will be an in-depth and comprehensive review of the information that will be covered in the exam.
Attendees have a unique opportunity to fast-track their Certified Specialist in Asset Recovery (CSAR) career goal.
Sign up today!
Attendees rave about last year's conference:
Excellent topics, speakers and venue. A top quality conference." - Ken Wilson (Wilson Investigative Services, CEO)
"Excellent conference with diverse mix of investigators, attorneys, accountants and law enforcement representatives. I made new contacts that may assist in future asset recovery cases." - Greg Hays (Hays Financial Consulting LLC, Managing Principal
"The conference was a terrific collection of new knowledge sources in this important, but challenging field." - William Jennings (Navigant Consulting, Managing Director)
"Great event - learned from and met the who's who in the fight against fraud" - Brian Mahany, Esq. (Mahany & Ertl, LLC, Partner)
"Extremely qualified speakers, ample opportunity to ask questions in a very colloquial atmosphere" - Kathleen Easton
