Assets Recovery Conference -Vegas Nov. 17th

IAAR Third Annual ConferenceDownload the Conference Brochure

Winning the Endgame of Financial Crime

 November 17-18, 2011 | Las Vegas

Learn the Latest Asset Tracing and Recovery Techniques to Get the Money Back

Some of the Invaluable Knowledge You’ll Learrn

  • Osama bin Laden’s Data Haul – The Good Lessons It Teaches on ‘Analog’ Investigations and Digital Techniques
  • Third-Party Funding of Fraud and Matrimonial Asset Recovery Cases – Best Practices on Using It and Building Protections
  • How Trustees, Receivers and Monitors Use Their Special Powers and Tools to Trace and Recover Assets Worldwide
  • Case Study: Tracing the Assets of Your Target and His Fronts Through Bank Records, Social Media and ‘Commodities Flow’ Analysis
  • Using Obscure Judicial Orders to Freeze and Recover Assets Worldwide – Have You Heard of Break, Search and Mareva Orders?

Click here to view the full conference program or download the full timed schedule.

Click here for more information on The International Association For Asset Recovery now.


About securityteknews
Ralph Thomas is author of over 32 books on various aspects of conducting investigations, founder and director of The National Association Of Investigative Specialists,CEO of Thomas Investigative Publications, Inc, The Spy Exchange And Security Center and SpyTek Wholesale Imports. Thomas is a member of the Executive Security Council of Griffith Colson Intelligence Service, a private intelligence agency. Thomas's latest project is NAIStv on the Griffith Media TV Network. He has also developed A Native American Store in Georgetown Texas called Tribal Impressions. You can review his person home page off of: http://www.pimall.com/thomas

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