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.


  • David Marchant, Owner & Editor, OffshoreAlert (Miami)
  • Carlo Fedrigoli, Counsel, Galadari & Associates (Dubai)
  • James Pomeroy, Director, Forensic Services, PwC (Caribbean)


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