Two lawyers who score tough, major asset-tracing and recovery victories for fraud victims, nations and banks
The world's most respected intelligence analyst
The chief prosecutor of Allen Stanford
The chief counsel of the US Financial Crimes Enforcement Network
The master of social network search to trace and recover assets
One of the investigators of Bernie Madoff
The architect of the Drug Enforcement Administration's refocus on drug traffickers' assets
A top financial analyst in the Marc Dreier case
Thirteen other top leaders in the field
14 landmark panels and a dynamic format
Our speakers form 14 panels in which they will share their expertise over 2 1/2 days on April 14-16, 2010 at the beautiful Eden Roc Hotel. Presented by the International Association for Asset Recovery, it is unlike any other conference ever held with such a range and depth of coverage on this subject. Our direct question-and-answer format has earned rave testimonials, as seen on our websites.
Our landmark 14 panels include:
Unleashing the equitable powers of courts to recover hidden assets --Civil search warrants, break-and-search and gag-and-seal orders, and more
Turning social networking searches into asset-tracing and recovery tools - Exploiting the hottest new investigative and analytic weapon
Think offshore secrecy havens are impenetrable? "It Ain't Necessarily So"
Using commodities flow analysis, data mining and timelines to trace the movement of value --"Carpe Data" with technology
Finding asset-tracing and recovery treasures in the "invisible" and "historical" Web
Also: Networking extravaganza
Knowledge is not all you need to succeed in this field. Asset recovery is a "contacts sport". That's why we built 11 hours of networking into our program, including two receptions, two lunches, two breakfasts and several refreshment breaks.
The CD and book given to attendees contain priceless resources that round out the value of our conference. I don't know of any conference that offers so much and charges so little. I look forward to welcoming you in Miami Beach on April 14.
