At ICC FraudNet’s semi-annual conferences, invited guests can attend a session and learn more about FraudNet services and fraud-related topics from members and a panel of distinguished speakers.
Upcoming Conferences of Interest
OffshoreAlert Miami Conference on Intelligence, Investigations, and Recovery in High-Value International Finance April 24–26, 2022 | Miami Beach, Florida
The 18th OffshoreAlert Miami Conference on intelligence, investigations, and recovery in high-value international finance will take place at the Ritz-Carlton South Beach hotel, in Miami Beach, Florida, on April 24-26, 2022.
Speakers include ICC FraudNet members Edward H. Davis, Jr. from Sequor Law, and Martin Kenney from Martin Kenney & Co. From our Strategic Partners, Nigel Nicholson from GreyList Trace, James Pomeroy and Carmel King from Grant Thornton; and Hakob Stepanyan from BDO USA will also be speaking.
All ICC FraudNet members are eligible to a 15% discount. At the checkout stage when prompted, enter the Coupon code: FRAUDNET15