Fraud Litigation, Enforcement & Contentious Insolvency

A talk on What Happens When Things Go Wrong - Julian Wheatland, former CFO and COO of Cambridge Analytica will join us to discuss what happens when things go wrong, the power and role of data in a changing world, and 'crossing the line'. Julian's talk will be followed by a Q&A.

Join our streamed sessions focusing on Russia/CIS, Offshore and Latam - as well as hearing from speakers from different jurisdictions throughout the conference. 

Hear from speakers focused on financial services, states and state-owned enterprises, and the art, culture and property market in our Day 2 focused sessions. Examine fraud trends in different industries - from forgeries to money laundering, and from the impact of criminal authorities to the challenges of differing corruption legislation. 

Hosted by a professional actor and writer, enjoy a light-hearted take on the BBC programme showcasing the latest fraud news in its own indomitable style.

The speakers and agenda have been identified and selected by an independent advisory board with the sole aim of providing the industry with a cost-effective, impartial and content-focused event. This conference is predicated on the quality of the coverage on offer.

Speakers have been selected purely on their credibility, knowledge, and expertise. There is no other factor utilised in the compilation of the speaker line-up. It will offer delegates an unparalleled analysis of the latest trends, thinking, and developments in the industry.