Fraud, Asset Tracing and Recovery Geneva

Thu, 13 Mar, 2025 at 12:30 pm to Fri, 14 Mar, 2025 at 06:30 pm UTC+01:00

Hotel President Wilson a Luxury Collection Hotel Geneva | Geneva

Publisher/HostThe Workshop Collective

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Fraud, Asset Tracing and Recovery Geneva

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Join us for an exciting event: Fraud, Asset Tracing and Recovery Geneva.
The event will take place from 2025-03-13 to 2025-03-14.
Location: Hotel President Wilson a Luxury Collection Hotel Geneva, Geneva, Geneva, CH.
Event Details: Join leading legal, forensic, and compliance professionals for two days of content-rich discussions with thought leaders in asset recovery. Network with key fraud enforcement agencies, participate in case law updates, and engage in impromptu meet-ups with new contacts. Don't miss the flagship event of the year!

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Hotel President Wilson a Luxury Collection Hotel Geneva, Hotel President Wilson a Luxury Collection Hotel Geneva, Geneva, GE, Switzerland

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