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29 - 30 Sep 2025

Fraud, Asset Tracing & Recovery Miami 2025

Conference
Miami, USA

Ali KhanRonnieIgor BasovKevin MondesirFlamingo Fly Buy LLCDawit GirmaPhillip Lwiza69 Followers

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Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

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Estimated Turnout

1000-2000
Delegates
Based on previous editions

Event Type

Conference

Editions

Sep 2025, Miami Interested
Oct 2023, Online
+13 more editions

Frequency Annual

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C5 Communications LimitedTop Rated UK118 Total Events • 1203 Followers
25.762000-80.192000

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Miami, USA

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Frequently Asked Questions Contact Organizer

Can I get a list of speakers participating in the event?
There are approx 12 speakers participating in this event. To get the list of speakers, please visit our website or to get the list on mail, register at the link .
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To get the exhibitor list on mail register at the link .
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EditionSep 2025

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Ali Khan

Lawyer at Bar Association Sambrial

Sialkot, Pakistan
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Ronnie

Head Officer at BR Brands

Tampa, United States
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Igor Basov

Founder/CEO at VOYAGER SOLUTIONS, INC

Fort Lauderdale, United States
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Kevin Mondesir

Kev at Kev

Lauderhill, United States
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Flamingo Fly Buy LLC

E-Commerce at Flamingo Fly Buy LLC

Saint Petersburg, United States
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Dawit Girma

Senior Analyst at Commercial bank of Ethiopia

Warsaw, Poland
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Phillip Lwiza

Student at myself

Miami, United States

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Audience Profile

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Audience Spread

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36

Speakers (past edition)

Speaker
Andrew Adams
Andrew Adams
Director Task Force KleptoCapture U.S. Department of Justice (USA)
Speaker
Marlee B. Miller
Marlee B. Miller
Branch Chief Office of International Affairs U.S. Securities and Exchange Commission...
Speaker
Edward H. Davis, Jr.
Edward H. Davis, Jr.
Founding Shareholder Sequor Law (USA)
Speaker
Tara Archer Glasgow
Tara Archer Glasgow
Partner Higgs & Johnson (Bahamas)
Speaker
Jonathan Addo
Jonathan Addo
Partner Harneys (British Virgin Islands)
Speaker
Jennifer Fox
Jennifer Fox
Partner Ogier (Cayman Islands)

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25.762000-80.192000

Venue Map & Directions

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Venue to be announced

Miami, USA

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