[Event] 10th Edition of Fraud, Asset Tracing & Recovery

January 24th - 25th
Miami, FL
American Conference Institute (ACI)
January 24th - 25th, 2022
9:00 AM - 4:30 PM EST
Kimpton Epic Hotel
270 Biscayne Blvd Way
Miami, FL 33131

Or call 888-224-2480 for fastest service.

You can save an extra 10% off the current rate by using code D10-999-JDS22.

ACI’s and C5’s 10th Edition of Fraud, Asset Tracing & Recovery Miami conference is returning on January 24 – 25, 2022 in person!

Deemed as the foremost, can’t-miss event for the Fraud community, it gathers the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring and more thought-leading practitioners.


Ed Davis

Ed Davis

Founding Shareholder
Sequor Law (USA)

Tameka Davis

Partner in Litigation
Conyers Dill & Pearman (British Virgin Islands)

Martin Kenney

Martin Kenney

Managing Partner
Martin Kenney & Co., Solicitors (BVI)

Keith Oliver

Head of International
Peters & Peters Solicitors LLP (UK)


Honourable Justice Indra H. Charles

Supreme Court of the Bahamas

Judge Robert Mark

United States Bankruptcy Court (Southern District of Florida) (U.S.)

NEW FOR 2022!

  • Join Extended Networking Breaks – More Time to Chat!
  • Break out into Smaller Groups to Trade “War Stories”: Candid, “Off the Record” Discussions
  • Benefit from Structured Formats to Facilitate 1:1 Meet-Ups with New Contacts
  • More Small-Group and 1:1 Discussion: Catch up on What is Keeping Your Peers Busy

Join the conversation on:

  • Cryptocurrency Fraud as an Existential Threat: Practitioners Share Their Experiences with Commencing Proceedings and Obtaining Freezing Orders
  • Wine as a Tool for Fraud: Fake Vintage, Forged Labels-and the Newest Schemes to Flag Now
  • The Caribbean and Latin America: The Lesser-Known Trends Affecting Enforceability and Asset Recovery
  • The Verdict on Remote Due Diligence and Asset Tracing: Forensic Experts Take Stock of the Newest Hurdles Confronting Fraud Victims and Their Legal Counsel

And much more!


Download the brochure to see the full program including speaker faculty.

Save an extra 10% off the conference by using code D10-999-JDS22.

*Discount is valid for new registrations only.


American Conference Institute (ACI)

American Conference Institute (ACI) on:

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