2011 Cross-Border Asset Tracing and Recovery Conference

The 2011 Cross-Border Asset Tracing and Recovery Conference, 12-14 June 2011, presented by the International Association for Asset Recovery (IAAR), gave the necessary tools and knowledge to navigate the legal, practical and criminal aspects of cross-border asset recovery in a unique, interactive format.

The Crucial Financial Crime Tool of Our Times

Even if you solve the fraud and solve the money laundering, you don't win much unless you recover the money. The IAAR conference builds skills in the recovery of the stolen assets – the most neglected area of financial crime. Don't miss this crucial and timely learning and networking event next year.

This conference taught crucial tools that let you answer the question, "Where's the money?" by saying, "Here it is."

The wave of fraud and corruption demands effective skills to strip fraudsters of their hidden assets. This conference shows you how to win them back.

Who Attended?

Invaluable private and public sector learning, networking for

• Solicitors and Other Lawyers
• Forensic Accountants
• Investigators
• Information/Intelligence Analysts

Fraudsters are moving their assets across borders faster than ever. You need to be better than ever. This conference taught attendees how.

To be the best asset recovery professional possible, you must learn the latest techniques to combat international fraudsters.

They got the latest techniques and secrets used by the top investigators, forensic accountants, information analysts and lawyers in the world. Get firsthand training on how to crush criminal enterprises with the most potent tools at your disposal.  Attend next year and yo can take away immediately actionable skills that will propel you forward in your career.

Our Dynamic Programme Gave Vital Knowledge

• How to penetrate offshore secrecy havens
• How to identify and recover from complicit, wealthy third parties
• How to use obscure judicial powers to find and freeze assets so you can take them back
• What the new UK Bribery Act requires and what it facilitates in the realm of asset recovery
• What third-party funding sources are available to finance the large global cases
• Practical real-life case study on overcoming global asset recovery obstacles
• How international treaties help both the public and private sector
• Vital knowledge for all cases where funds are stolen, such as matrimonial disputes
• And much more!

Get on the cutting edge of technology with our sponsors and exhibitors.

IAAR consistently offers a rich network of sponsors, exhibitors and partners lining its conference halls. You can browse the best databases and electronic solutions for asset recovery professionals -- presented by the actual companies. Take some time to learn about the next big innovations in the field, and how you can use them to your advantage.