SPEAKERS

 
Dave Sutherland

David Sutherland 

Manager, Epps Forensic Consulting (Arizona)

Dave Sutherland, CPA/CFF, CFE, CLEA is a manager at Epps Forensic Consulting PLLC and has been involved in criminal and civil investigations since 2002. Prior to joining Epps Forensic Consulting in 2009, he was a criminal investigator with the Phoenix Police Department. He served as a detective with the Professional Standards Bureau, where he conducted numerous internal audits, continuing inspections, and white-collar crime investigations. His investigative experience includes background investigations, asset searches, determination of economic loss, analysis of financial condition, and fraud investigations.  He has presented both locally and nationally on the topics of white-collar crimes, financial forensics, proactive inspections, and case management to various professional organizations. He also teaches Financial Forensics in Law Enforcement (FFLE)TM a two-day training program for law enforcement officers.

Mr. Sutherland earned a B.S. in Economics and B.A. in Japanese from Arizona State University. He also earned a M.S. in Accountancy from the University of Phoenix. He is a graduate of the Arizona Law Enforcement Academy in Phoenix, Arizona, and the U.S. Marine Corps Officer Candidate School in Quantico, Virginia.
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

Learn

Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.

Meet

The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

Mingle

Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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