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ACI’s 14th Edition Fraud, Asset Tracing & Recovery Miami September 29 – 30, 2025 | Miami, FL
Join the Forefront of Asset Recovery at ACI’s 14th Fraud, Asset Tracing & Recovery Conference in Miami Each year, global leaders in Asset Recovery, Dispute Resolution, and Insolvency gather at ACI’s Miami conference, the premier destination for reconnecting and forging new partnerships each fall. With rising asset recovery challenges, growing cross-border complexities, and escalating geopolitical
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OffshoreAlert Conference Bangkok March 11-12, 2026!
As a proud partner of OffshoreAlert Bangkok, IFG invites you to join the leading event on intelligence, investigations, and recovery in high-value international finance. Join top investigators, insolvency practitioners, asset recovery attorneys, and intelligence specialists as we bring our signature blend of expertise, innovation, and global connections to the region. In the fast-paced world of
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OffshoreAlert Conference London December 1-2, 2025! Reserve your spot today!
As a proud partner of OffshoreAlert London, IFG invites you to join the leading event on intelligence, investigations, and recovery in high-value international finance. Launched in 2012 to reach primarily a British & European market, OffshoreAlert London has grown quickly and, in 2022, attracted over 250 attendees from nearly two dozen countries. You’ll meet and
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OffshoreAlert Miami -27-29 April 2025! Book Now
As a proud partner of OffshoreAlert Miami, IFG invites you to join the leading event on intelligence, investigations, and recovery in high-value international finance. Connect with 300+ asset recovery attorneys, insolvency practitioners, investigators, and intelligence professionals on April 27-29 at The Ritz-Carlton, South Beach. Register by March 21 to save $300 with Early Bird pricing—and
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BOOK! FIRE International from 20-22 May 2025 in Vilamoura, Portugal
The IFG are excited to be an Event Partner for TL4 FIRE at FIRE International from 20-22 May 2025 in Vilamoura, the flagship international Asset Recovery event in the fraud & insolvency practitioner’s calendar. Book FIRE Starters Global Summit: Dublin – Thought Leaders 4 | FIRE IFG Members get a 20% discount.
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Book! FIRE Starters Global Summit: Dublin – 26-28 February 2025
We are delighted to be Media Partner for TL4 FIRE at FIRE Starters Global Summit from 26-28 February 2025 in Dublin – an unparalleled opportunity to connect with industry veterans and emerging talents. Book FIRE Starters Global Summit: Dublin – Thought Leaders 4 | FIRE Don’t miss your chance to expand your network and elevate
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C5 Group Inc.’s 19th Edition Fraud, Asset Tracing & Recovery Geneva conference – 13-14 March 2025
We are excited to announce that we are a media partner for @C5 Group Inc.’s 19th Edition Fraud, Asset Tracing & Recovery Geneva conference that is taking place on 13-14 March 2025, in Geneva! Register today and save 10% with promo code: D10-999-IFG25. For almost two decades, hundreds of practitioners from 48+ countries mark their
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Sovereign & States Disputes and Enforcement Summit 2025!
We are delighted as Media Partner to be able to promote the ThoughtLeaders4 FIRE “Sovereign & States Disputes and Enforcement Summit 2025!” Uniquely bringing the Sovereign Disputes and FIRE communities together to address the latest in Sovereign & States Disputes and Enforcement. In-person Date: 29th & 30th January 2025 Venue: The Law Society, 113 Chancery Lane, London
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ACFE 2018 Report to the Nations
The 2018 Association of Certified Fraud Examiners’ Report to the Nations provides a detailed breakdown of occupational fraud from 125 countries. Occupational fraud is defined as the use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organisation’s resources or assets. The Report identified the most common behavioural indicators
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The Ever Increasing Anti-Bribery, Corruption and Compliance Risks
Risk solutions firm, Kroll, has partnered with ethical business practices firm, Ethisphere, to produce the Anti-Bribery & Corruption Benchmarking Report 2018. The Report shows that organisations continue to be concerned about third party risks with the risk factor of opaque ownership structures increasingly becoming a priority for compliance teams. New forms of payment, such as
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Real or fake? How to ensure art authenticity in the digital age
Forgeries are as old as art itself, but impostors are having a field day in the age of the internet. Fortunately, art scholars, scientists and IT specialists are coming together to protect genuine art works and catch fraudsters.In November last  year, a rediscovered painting by Leonardo da Vinci – fewer than 20 of which survive
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Worldwide Freezing Injunction: clarification of the correct test for the existence of assets
The Court of Appeal has recently considered a case where Chabra worldwide freezing orders – a well-used tool of litigators, not only to secure assets to satisfy English judgments, but also in aid of foreign proceedings, pursuant to Section 25 of the Civil Jurisdiction and Judgments Act 1982 (CJJA) – were sought pursuant to the
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Policyholder Update: When does your insurer have a “duty to speak”?
In a recent decision, the Court of Appeal has found that, in certain circumstances, an insurer has a duty to tell its policyholder that their conduct is at risk of jeopardising their claim for cover.
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Pre-Packaged Insolvency
A pre-pack sale has long been a staple of newspaper headlines and invariably alludes to creditors being “stitched up” by the insolvency process. But what is a pre-pack? The term “pre-pack sale” refers to an arrangement under which the sale of all or part of a company’s business or assets is negotiated with a purchase
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Are you prepared for the new corporate tax evasion offence?
The corporate offence of “failing to prevent the facilitation of tax evasion” came into force on 30 September 2017. Now corporations must ensure that they have developed a plan for implementing “reasonable prevention procedures”. The offence, introduced under the Criminal Finances Act, makes corporations criminally liable in situations whereby: There has been criminal evasion of
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Airing dirty laundry: when can a hearing be held in private?
When considering whether to pursue a dispute through the Courts, a key consideration – particularly for private clients – is what information could end up in the press.  The general rule is that all hearings will be held in public and key documents from the claim setting out each party’s position (such as the Claim
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