| About | Followers 27 | Reviews | Exhibitors | Photos | Speakers | Travel Deals |
Fraud, Asset Tracing & Recovery provides an excellent platform for deepening your knowledge of enforcement issues, criminal and civil remedies, and the latest fraud and asset recovery tools and techniques.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Participants500 - 1000 Delegates Based on previous editions | Category & TypeConferenceBanking & Finance |
Editions28 - 29 Oct 202028 - 29 Oct 2019
28 - 30 Oct 2018 View More25 - 26 Sep 2017 Frequency Annual Next edition likely in Oct 2021 | Official LinksWebsiteContactsReport Error Claim this event |
| Online Editions Fraud, Asset Tracing and Recovery Geneva 11 - 12 Mar 2021 Fraud, Asset Tracing & Recovery Miami 29 - 30 Oct 2020 | |
| Different Located Editions Geneva, Switzerland 11 - 12 Mar 2021 44 Followers | |
Organizer Follow Company | |
User Community [ Users who have shown interest for this Event ]
David Dayan
Ceo & Founder at Emd Group
Abuja, Nigeria
Kristine Hall
Miami at Luxury Rentals Miami beach
Miami Beach, United States
Melissa
New York, United States
g
Mentor at RealDefense LLC
Santa Monica, United States
Asghar Ali Advocate
Gujrat, Pakistan
Freda Archie
Miami, United States
Simon Oddy
Partner at Rgl Forensics
New York, United StatesWrite a Review
Add Your Review
Featured Hotels in Miami Beach
 | Comfort Suites Miami Airport No.. from USD 64.8 |
 | EAST Miami from USD 279 |
 | Hotel Ponce de Leon from USD 70 |
 | Greenview Hotel from USD 58.65 |
Dec 022020
Jan 292021
