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)
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Carlo Fedrigoli
Counsel, Galadari & Associates (Dubai)

James Pomeroy
Director, Forensic Services, PwC (Caribbean)