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.