Sponsorship opportunities are still available for 2011. Click here or call +1 786 517 2704.

Receive more information on our sponsor and partner philosophy.

2011 Presenting Sponsor

TLO is dedicated to creating technologies, systems, and tools that protect children, people, companies and countries from risk, fraud, and theft. Through the companies he built in the past, Hank Asher has revolutionized how the public and private sectors locate and investigate individuals and businesses. He is often cited as the father of the data fusion industry.

TLO is building new investigation tools that are richer in content, completeness and accuracy, and that leverage the speed and cost efficiency of the world's most powerful data base engine ever conceived. If you liked Accurint and AutoTrack, you are going to love TLO's new investigation tools. Become much more successful with these next-generation tools, which are better, faster and cheaper. TLO is going to make it much less safe to be dangerous! tlo.com

2011 Gold Sponsor

Tracers is one of the nation’s leading providers of identification and research solutions to help the collections industry locate more debtors, shorten the collection cycle, increase the dollars collected, and improve operational efficiency. We maintain up-to-date databases of public and non-public information that allows qualified professionals to identify delinquent debtors faster which reduces financial losses and improves the return on each skip trace dollar spent. We deliver comprehensive information solutions to help customers make critical business decisions with confidence and speed. We combine public and non-public data with advanced technology, we develop cutting edge solutions to serve a wide range of industries and government while maintaining the highest standards for security and privacy. Visit us at TracersInfo.com. Call us at (877) 723-2689. Email us at sales@tracersinfo.com

2011 Silver Sponsor

KRyS Global is a professional services firm committed to resolving complex cross-border issues in the areas of Corporate Recovery, Insolvency, Forensic Accounting and Business Advisory Services. We have over 40 professionals who work from offices in four jurisdictions – the Cayman Islands, British Virgin Islands, Bahamas and Bermuda. Each office has a team of independent, dedicated and experienced professionals with practical expertise, global experience and the ability to provide objective, sound advice. Our practical hands-on approach ensures our Clients receive remedies and results specifically suited to their needs and demands. Our Clients face issues that represent some of the larger, more complex cross-border assignments.  Two of our more notable engagements are: SPhinX Group of Companies – A hedge fund group that suffered losses in excess of $263 million.  The first Chapter 15 application opposed under the United States Bankruptcy Code.  First major liquidation in Cayman dealing with segregated portfolio companies.  Litigation to recover losses is ongoing in New York against 40 defendants; and, Fairfield Sentry Limited – Largest “feeder fund” invested in Bernard L. Madoff Investment Securities LLC.  Successful Chapter 15 recognition despite opposition.  We are involved in creative cross-border litigation strategies to aid in the recovery of our Clients’ investments. http://www.krys-global.com/

2011 Bronze Sponsor

Astigarraga Davis is a boutique law firm with a practice focused on commercial litigation, arbitration and other business disputes. Our clients include primarily multinational companies, financial institutions and substantial public and non-public companies. We have an extensive international practice, our lawyers having handled business disputes emanating from virtually every country in Latin America, Mexico, the United States and Canada. Our commercial litigation strengths include international litigation, international arbitration, financial services litigation including creditors' rights, bankruptcy, and class actions as well as the recovery of assets for defrauded institution. For more information visit astidavis.com

2011 Cocktail Reception Sponsor

Global Asset Recovery Specialists (GARS) is a licensed private investigative agency specializing in Inland/Ocean Marine investigation, Motor Truck theft, Warehouse Liability, Physical damage investigations and loss prevention analysis and consultation. We recover assets in cases when other investigative firms cannot. We understand the complexities and investigative ins and outs of loss control and prevention. Working with your claims department, we will determine the circumstances surrounding the loss, coordinate with law enforcement, and produce accurate and complete documents to protect subrogation interests. We set the investigative standard with an expertise in planning, protection, risk assessment, risk management and recovery. http://www.garsllc.com/

2011 Exhibitor

Recognized for our focused industry experience and superior customer service, we provide flexible, integrative staffing solutions to Federal law enforcement agencies across the country. We take pride in our ability to provide quality people, quality service, and quality results. Our Board of Directors includes representatives from MPRI, an L-3 division, and AECOM Government Services. FSA employs a diverse range of seasoned and experienced professionals who take great pride and enthusiasm in their work. From administrative and data analysis services to operations management and legal support, FSA recruits, hires and manages a broad range of professionals in numerous skill sets. forfeituresupport.com

2011 Exhibitor

McGovern & Greene is a Chicago & Las Vegas CPA firm specializing in fraud examination, forensic accounting, corporate internal investigations, computer forensics, and asset recovery services. Litigation services include expert witness testimony in financial and accounting matters, electronic discovery, business valuation, financial due diligence and computation of economic damages/lost profits. McGovernGreene.com

2011 Exhibitor

Professional Investigator Magazine is the bi-monthly trade publication with invaluable information for all professional investigators, including licensed private investigators, and asset recovery, legal and insurance investigators, insurance SIU, paralegal's, police detectives and related professionals. It has subscribers in 20 countries. Each issue has featured articles, including a section for the National Association of Legal Investigators and one for the World Association of Detectives. Readers say the ads, which feature information sources and investigative support tools and services, are very valuable. www.PiMagazine.com

2011 Exhibitor

RGL Forensics is an international firm of accounting and valuation professionals who are trained in discovering and defining financial value.  RGL Forensics has 24 offices worldwide with professionals dedicated to the specialized field of financial forensics.  RGL combines the skills and experience of its professionals with the financial models, methodologies and technologies that meet or exceed global standards for evidence.  The firm establishes relevant facts and reliable figures for insurance, legal, corporate, and public sector clients and has done so for over 30 years.  For more information please visit RGL Forensics online at rgl.com

2011 Exhibitor

Thomson Reuters is the premier provider of information intelligence across the globe for businesses and professionals.  CLEAR is the next generation research tool from Thomson Reuters with a robust collection of both public and proprietary records, to help you investigate efficiently and effectively.  Web Analytics, a feature within CLEAR, instantly searches and categorizes social network sites, blogs, news sites and watch lists within the deep web, while you run your public records search.  CLEAR also offers batch services and system-to-system capabilities for your specific investigative needs.  Learn more at clear.thomsonreuters.com.

To become a sponsor or to exhibit at the Third Annual IAAR Conference,
contact Alex Garcia at 786-517-2702. Click here to download our Sponsorship prospectus.