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Content Library > 2014 > Miami Conference > How to Identify Investment Frauds & Reduce Your Liability

How to Identify Investment Frauds & Reduce Your Liability

This session will show you how to identify Ponzi schemes and other investment frauds so that you may reduce your exposure to lawsuits, regulatory actions, and losses.

Speakers

David Marchant

Owner & Editor, OffshoreAlert (Miami)

Carlo Fedrigoli

Counsel, Galadari & Associates (Dubai)

James Pomeroy

Director, Forensic Services, PwC (Caribbean)

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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