October 2024

C5 Fraud, Asset Tracing & Recovery Miami (13th Edition)

Sophia Rolle-Kapousouzoglou is a speaker at the American Conference Institute’s C5 Fraud and Asset Tracing Miami Conference, taking place from October 23-25, 2024.

Sophia is panelist in the closing session ‘Surprising Lessons and New Trends in Latin America and Offshore Fraud.’ The panel will discuss: 

  • Continuing challenges to locating assets in Central and South America
  • The enduring influence and attempts at fraudulent executive appointments
  • Status report of corruption throughout Latin America
  • Newer resources and fraud prevention tools that prosecutors have at their disposal when trying to enforce judgments and recover assets in Latin America
  • The future of litigation, damage assessment, internal investigations, and asset recovery

Read more about the conference here