The 6th Offshore Alert financial due diligence conference convened in Fort Lauderdale, Florida on 14th April. This is a well respected event which focuses on a variety of issues relating to offshore financial centres.
Speakers at the event included FraudNet members Ed Davis and ||David M Mizrachi|| who covered the Trinidad Piarco airport fraud and how proceeds from this were recovered from a number of different jurisdictions. Two further FraudNet members ||Martin S Kenney|| and ||Bernd Klose|| were panelists on the use of bankruptcy proceedings as an international asset recovery tool
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