2014 Asset Recovery Fraud Investigative Tools & Techniques Investment Miami VideosMay 5, 2014

    How to Identify Investment Frauds & Reduce Your Liability

    By Naomi Comerford
    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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