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)

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