Attendees Raved about our 2011 Conference

"Very useful. There are none similar in the UK."
- James Stothard
Global Financial Intelligence, London

"It has met my expectations, well thought out programme, good speakers, participating audience, enriching and has provided ammunition to assist in asset recovery matters and reduce corruption."
- Ibrahim Mark
City Law Firm. London

"Outstanding conference, that included highest caliber of professionals worldwide. Best organized and presented conference I have ever attended."
- Alice Campbell
US State Department, Washington DC

"This is the only conference of its nature in the UK."
- Mark Docker
SLS Investigations, Manchester

"Very enjoyable and well done. More personal and interactive than most. I liked the way the moderators encouraged questions and interacted with the speakers."
- Joe Wielebinski
Munsch Hardt Kopf and Harr, PC, Dallas
 

See Other Rave Reviews From Attendees at our Previous Conferences

"This was the single best conference I have attended in terms of content and commitment of the participants to learn and network. Great exposure for our company."
-Steve Racioppo
COO, TLO, Boca Raton, FL

"An extraordinary resource for investigators to learn cutting edge asset recovery tools, even some outside their normal field of operation."
–David Pelligrinelli
President, AFX/Titlesearch.com, Dawsonville, GA

"Excellent, very knowledgeable speakers, content and coverage was also right on the money!"
–Sandy Boucher, CFE
Senior Investigator, Grant Thornton LLP, Toronto

"Excellent training and networking – the best in my 45 year career – a 'must attend' for anyone involved in financial investigation, asset recovery and judgment enforcement! Should be required attendance for all judges."
–Joe H. Dickerson, CFE, CFI
President, Financial Forensic Services LLC, Littleton, CO

"One of the best I have ever attended. Especially useful having attendees from both public and private sectors and multiple disciplines."
–John N. Ahern, BA, MA, LL.B
Crown Counsel, Attorney General of British Columbia, Vancouver

"One of a kind. Exceptionally informative. Incredible gathering of professionals and experts from all over the world."
–Amir Isaiah, JD, LL.M
Director of Receivership & Fiduciary Services, Kaufman, Rossin & Co., P.A., Miami

"The conference engaged the real leaders of the asset recovery field. They presented asset tracing & recovery from a every perspective. It was especially useful in addressing the challenges of finding & recovering assets in non-U.S. jurisdictions."
-Steve Smith
Michael McDonald & Associates Inc, Village of Palmetto Bay, FL

"Another action packed conference full of useful information and great contacts."
-Dan Jones
Director of Investigations, PCG Consultants, Los Angeles

"Amazing - I never knew what I didn't know."
-Jim Fried
President, Sandstone Realty Advisors, Miami

"I enjoyed the vast amount of experience of the panel members & their varied fields & backgrounds."
-Dennis Perez
Senior Inspector, U.S. Marshals, Baltimore

"Very informative, provided a lot of training, insight on the global asset recovery community."
-Gerri Lazarre, CPA, MST
Managing Partner, TriMerge Consulting Group, Miami

"Fantastic - the conference assembled truly expert asset recovery specialists."
-Al Allison
Fraud Investigator, City of San Diego Office of City Auditor, San Diego

"Great topics, great speakers, well organized – dynamic."
-Al Ristuccia
VP, Larsen AVR Group, Inc, Los Angeles

"Money well spent"
-Eduardo Flores
President, Corin Proinca Inc., Coconut Creek, FL

"Very nicely put together, location excellent. Good networking forum. Totally enjoyed conference."
-Alexis Emelle
Lawyer/Asset Forfeiture Specialist, ABE Services, Montgomery Village, MD

"Good idea to have break out groups where we could be provided with more in depth tools."
-Deborah Reichenbaum
CFI, FBI, Sunrise, FL

"Very informative with great speakers & panels. I learned a lot on a subject I had very limited knowledge."
-Lydia Bulas
Consultant, Michael McDonald & Associates, Village of Palmetto Bay, FL 

"The conference was very well organized. The concept of melding the governmental & private sectors is brilliant."
-Stanley Foodman
CEO, Stanley Foodman, PA, Miami

"A very well executed conference which was thoroughly appreciated by myself and my co-workers."
-Warren D. Lowe
Supervisory Special Agent, DEA Caribbean Division, San Juan, PR

"Focused, pertinent & actionable. Information - things I can put to work immediately"
-Ted Phelps
President, PCG Consultants, Los Angeles