International Investigation Series - North and South America

Aidan Larkin

Asset Reality are proud to be hosting a range of webinars on International Investigation. The first one takes place on Thursday 3rd September, 10am Eastern Time. More details below.

North and South America - Thursday 3rd September 2020 - 10am Eastern Time

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.

Topics include:

* Practical Case Studies from internationally renowned experts sharing investigative best practice
* Emerging threats, trends and the impact of COVID-19 on the investigation landscape
* Crypto Asset Recovery - challenges for legal and insolvency sector
* International best practice in Managing and Realising seized & confiscated assets including crypto assets

The agenda and timetable can be found here

Speakers & Panellists to include:

*Mick Creedon, QPM
*James Ramsden, QC, Astraea Group
*Federica Taccogna, Senior Managing Director, FTI Consulting
*Jean-Michel Verelst, Deputy Kings Prosecutor, Belgium
*Aidan Larkin, CEO, Asset Reality
*Nick Furneaux, MD, CSITech & Author “Investigating Cryptocurrencies”
*Angela Barkhouse, Alchemy
*Andrew Tennant, London Risk
*Jackie Koven, Chainalysis
*Garry Clement, Clement Advisory Group
*Peter Strasser, United States Attorney

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

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