Fraud, Asset Tracing & Recovery
|Event Date/Time: Sep 26, 2007||End Date/Time: Sep 27, 2007|
“This is an event that delivers valuable technical detail combined with an excellent networking opportunity”
Ian White, Partner, Baker Tilly (2006)
This conference will put you side-by-side with many of the leading lawyers, accountants and other specialists in the field of fraud. Make sure you join them - you simply cannot afford to miss this latest opportunity to learn from and network with those at the forefront of fraud, asset tracing & recovery.
This is THE networking opportunity of the year.
Get right up-to-date with the latest:
* Fraud remedies: what are the legal uncertainties and how to resolve them?
* Priorities of the SFO and ARA and how to best work with them
* Do’s and don’ts in the mediation of fraud cases
* Developments in money laundering and how they will affect the client