International Investigation Series - Africa

Aidan Larkin

The next webinar of the International Investigation Series takes place on Thursday 1st October, 12.30pm. More details below.

Africa - Thursday 17th September, 12:30pm - 3:30pm (UK)

International Investigators Series

(Partner Sponsor - Altia ABM)

This free online conference will hone in on the issues that matter to investigators around the world.
Covering law enforcement, insolvency, legal and forensic accountancy sectors, an international line up of practitioners and subject matter experts will share their experiences and debate the issues affecting investigators around the world through a series of engaging panel discussions, keynote speeches and informative case studies.

Panel discussion topics include:

* Illicit Wildlife Trade
* Managing seized & confiscated assets
* Enhancing Investigations with Expert Witness testimony
* Using informal networks to maximise international co-operation
* Practical Case Studies from internationally renowned experts sharing investigative best practice
* Emerging threats, trends and the impact of COVID-19 on the investigation landscape in International Asset Recovery
* Crypto Asset Recovery - challenges for legal and insolvency sector

Speakers & Panellists confirmed so far:

*Mick Creedon, QPM
*James Ramsden, QC
*Richard Messick, International Consultant
*Tony Doyle, Financial Crime Consultant
*Caroline Mampuru
* Jonathan Benton, Intelligent Sanctuary
*Federica Taccogna, Senior Managing Director, FTI Consulting
*Barnaby Hone, Barrister
*Jean-Michel Verelst, Deputy Kings Prosecutor, Belgium
*Aidan Larkin, Partner, Asset Reality
*Andrew Tennant, London Risk
*Tony Saggers, Strataclogical
*Scott Johnston, Chainalysis

If you'd like to join us as a panellist or would like to submit a topic for discussion please email

Register Here

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