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FraudNet Conferences
FraudNet members meet twice a year. Part of the meeting is a public conference (on invitation), during which FraudNet is described, and speakers or panel of speakers develop fraud-related topics by FraudNet members and guests. Please contact ICC FraudNet to be invited to the next FraudNet conference.
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Strategic Partner 4 New Square Chambers
Thursday, 07 December 2023ManasaAverage rating1341 Strategic Partner 4 New Square Chambers /index.php/home/conferences/111-fraudnet-conferences/1341-strategic_partner_4_new_square_chambersStrategic Partner Profile
Name of Strategic Partner: 4 New Square Chambers Website: https://www.4newsquare.com First Contact Person Name: Lizzy Stewart Title: Senior Clerk & CEO Country: UK E-mail: l.stewart@4newsquare.com Webpage: Address: 4 New Square
Lincoln's Inn, London, WC2A 3RJTelephone: (T): +442078222032 (M): +447912405153
Company Profile: 4 New Square is a leading set of barristers' chambers. Its members have stellar reputations in a wide range of fields, including commercial dispute resolution and chancery commercial litigation, offshore disputes, international arbitration, civil fraud, financial claims and costs.
Members of 4 New Square appear regularly at all levels in courts and arbitrations worldwide. Internationally, the chambers have particular connections with, and members regularly working and appearing in, the Caribbean, Channel Islands, Isle of Man, UAE, Middle East, Far East, Turkey, Russia, India and Africa. In addition to its advocates, 4 New Square has a number of accredited and internationally recognised arbitrators and mediators.
Location: Worldwide coverage with offices in Caribbean, Channel Islands, Isle of Man, UAE, Middle East, Far East, Turkey, Russia, India and Africa
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Strategic Partner Profile for Mintz Group
Monday, 23 October 2023ManasaAverage rating1337 Strategic Partner Profile for Mintz Group /index.php/home/conferences/111-fraudnet-conferences/1337-strategic_partner_profile_for_mintz_groupStrategic Partner Profile
Name of Strategic Partner: Mintz Group Website: http://mintzgroup.com First Contact Person Name: Evan David Lieberman Title: Managing Director & Associate General Counsel Country: USA E-mail: elieberman@mintzgroup.com Webpage: Address: 110 Fifth Ave
New York, NY 10011Telephone: (T): +1 212-489-7100 (M): - +1 917-696-1293
Second Contact Person Name: Ian Casewell Title: Partner Country: UK, London E-mail: Icasewell@mintzgroup.com Webpage: -
http://mintzgroup.com/
Address: 10-11 Gray’s Inn Square, London
WC1R 5JDTelephone: (T):+44 (0)20 3137 7004 (M): +44 (0)7843 335858 Company Profile: Founded in 1994, the Mintz Group has conducted over 10,000 investigations in more than 100 countries. We specialize in providing litigation-related, due-diligence, and internal investigative services to multinational corporations, law firms, investment banks, financial institutions, international organizations, and non-profits. Our staff speaks approximately 20 languages fluently. And we have developed particular expertise in investigative realms that cut across borders, including the deep web, and goods in transit via ship.
Clients involved in disputes and investigations often ask the Mintz Group to search for individuals’, companies’ and government’s assets and gather intelligence about opponents’ financial situations throughout the litigation process and in every corner of the world.
Our clients—who have included counsel representing international corporations, governments, bankruptcy trustees, creditor committees and fraud victims, among others—use our findings to determine:
• Whether it is worth suing a particular party;
• What resources an opponent has to spend on litigation;
• Whether to believe an opponents’ “poor-mouthing” or other representations during negotiations;
• Whether an opponent is shielding assets by transferring them to associates or associated companies; and
• How to best enforce a monetary judgment, including identifying the best jurisdictions to pursue assets.
The information we find includes details on opponents’ “hard assets,” such as equity in real estate or business equipment; their “soft assets,” such as revenue streams; and often the scope of opponents’ outstanding liabilities, which may impede our client’s abilities to obtain a settlement or enforce their judgment.
Through our years of work, we have also developed substantial expertise in identifying fraudulent efforts to hide assets, such as through transfers to associates and conspirators or corporate alter-egos.
Fraud Profile: The Mintz Group has developed cost-effective, discrete methods to check the depth of individual and corporate pockets. We begin our work by scouring publicly accessible paper trails, including obscure local documents that can only be searched by hand in the jurisdictions where the opponent has a footprint. Along the way, we identify people to interview, such as an executives’ former secretary, if public records are not sufficient. We regularly call upon investigators from our international offices – in Europe, Africa, Latin America and Asia – and harness a range of in-house skills and expertise, including investigators skilled in records research, field inquiries, forensic computer analysis and forensic accounting. Location: Worldwide coverage with offices in London, Chicago, Dallas, Miami, New York, San Francisco, Washinton, DC, Beijing, Hong Kong, Nairobi, San Jose, and Sao Paulo
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Strategic Partner Profile for Grant Thornton
Monday, 23 October 2023ManasaAverage rating1336 Strategic Partner Profile for Grant Thornton /index.php/home/conferences/111-fraudnet-conferences/1336-strategic_partner_profile_for_grant_thorntonStrategic Partner Profile
Name of Strategic Partner: Grant Thornton UK LLP Website: www.grant-thornton.co.uk First Contact Person Name: Kevin Hellard Title: Partner Country: UK E-mail: Webpage: Address: 30 Finsbury Square,London Telephone: +44 (0)20 7865 2478 Telefax: Second Contact Person
Name: Marcus A Wide Title: Managing Director | R&R Country: UK E-mail: marcus.wide@uk.gt.com Webpage: Address: Grant Thornton (British Virgin Islands) Limited 171 Main Street, PO Box 4259,
Road Town, Tortola,
British Virgin Islands
Telephone: +1 284 494 6402, 6402, +1 284 494 6162,
+1 284 340 2663 Telefax:
Company Profile: Dynamic organisations know they need to apply both reason and instinct to decision-making. At Grant Thornton, this is how we advise our clients every day. We combine award-winning technical expertise with the intuition, insight and confidence gained from our extensive sector experience and a deeper understanding of our clients.
Through empowered client service teams, approachable partners and shorter decision-making chains, we provide a wider point of view and operate in a way that's as fast and agile as our clients.
The real benefit for dynamic organisations is more meaningful and forward-looking advice that can help to unlock their potential for growth.Fraud Profile: Grant Thornton's fraud investigation and insolvency specialists trace and recover funds for clients who have suffered a financial loss.
In the last three years we have recovered over £200million of hidden and misappropriated assets for clients including national governments, tax and revenue authorities, banks, insurers, individual claimants in major frauds and listed and non-listed corporates.
We use civil as well as insolvency proceedings and work across borders. We have extensive experience of retrieving assets from jurisdictions in the Caribbean, Middle East, Africa, Europe and Asia.
We are flexible on fees and we are often able to work on a part of fully contingent basis. This means that we bear the risk and only charge a fee in cases where we make a recovery. In many cases our work represents an opportunity for clients to turn write offs into revenues.
We offer solutions and advice in the following areas:
fraud investigations that minimise consequences of fraud
assistance with fraud reporting and presenting findings in Court
taking appointments as receiver or insolvency practitioner to facilitate asset investigations and recovery
asset tracing of misappropriated assets and funds
international corruption and asset recovery.Location: EMEA, Armenia, Belgium, Botswana, Channel Islands, Egypt, Finland, France, Georgia, Germany, Gibraltar, Ireland, Isle of Man, Israel, Italy, , Kenya, Luxembourg, Macedonia, Malta, Mauritius, Netherlands, Oman, Poland, Portugal, Russia, Serbia, South Africa, Spain, Sweden, UAE, UK, Zambia, Asia Pacific , Australia, China, India, Indonesia, Japan, Korea, Malaysia, New Zealand, Pakistan, Philippines, Singapore, Thailand, Vietnam, Americas, Argentina, Bahamas , Bermuda, British Virgin Islands, Canada, Cayman Islands, Dominican Republic, Mexico, United States
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Strategic Partner Profile for BDO
Monday, 23 October 2023ManasaAverage rating1 vote1335 Strategic Partner Profile for BDO /index.php/home/conferences/111-fraudnet-conferences/1335-strategic_partner_profileStrategic Partner Profile
Name of Strategic Partner: BDO Website: bdointernational.com/Services/Advisory/Forensic-and-Risk-Management-Advisory/Global-Forensics/Pages/default.aspx First Contact Person Name: Glenn Pomerantz Title: Partner and Global Forensics Practice Leader Country: USA E-mail: gpomerantz@bdo.com Webpage: Address: BDO 100 Park Avenue Telephone: +1 (212) 885-8379 Telefax: +1 (212) 697-1299
Second Contact Person Name: Evan Lieberman, J.D. Title: Director - Legal, Compliance & Risk Country: USA E-mail: elieberman@bdo.com Webpage: Address: BDO 100 Park Avenue
New York, NY 10017Telephone: Direct:+1 212-817-1713 Mobile: +1 917-696-1293 Company Profile: BDO is the brand name for BDO USA, LLP, a U.S. professional services firm providing assurance, tax, financial advisory, and consulting services to a wide range of publicly traded and privately held companies. For more than 100 years, BDO has provided quality service through the active involvement of experienced and committed professionals. The firm serves clients through more than 40 offices and over 400 independent alliance firm locations nationwide. As an independent Member Firm of BDO International Limited, BDO serves multinational clients through a global network of 1,264 offices in 144 countries. BDO USA, LLP, a Delaware limited liability partnership, is the U.S. member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. BDO is the brand name for the BDO network and for each of the BDO Member Firms. Fraud Profile: Across BDO’s global network, our seasoned forensics professionals serve U.S. and multinational organizations by addressing the risks associated with fraud and corruption, including crimes against the company, bribery and kickback schemes, and financial reporting fraud. BDO’s comprehensive approach to addressing these issues includes conducting risk assessments, reviewing books and records, and performing investigative due diligence. We assist organizations through even the most challenging regulatory circumstances by gathering facts, analyzing issues, providing valuable insights, and reporting on relevant findings. Experienced in assisting counsel with high-profile and complex engagements in the context of regulatory oversight and diverse public interest concerns, we have earned a credible reputation for independence and objectivity when presenting our findings before various judicial and regulatory bodies. Location: Worldwide Categories -
Spring 2014
Saturday, 07 December 2013AdministratorAverage rating884 Spring 2014 /index.php/home/conferences/111-fraudnet-conferences/884-spring-201425 – 28 March 2015: 2015 FraudNet Conference to be held in Cape Town, South Africa
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View material relating to past FraudNet meetings
Tuesday, 12 October 2010oldAverage rating8 votes517 View material relating to past FraudNet meetings /index.php/home/conferences/111-fraudnet-conferences/517-view-material-relating-to-past-fraudnet-meetingsPast Conferences
Since its formation in January 2004, FraudNet members have met in:
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