International Investigation Series - UK & Europe
The next webinar of the International Investigation Series takes place on Thursday 17th September, 12.30pm. More details below.
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.
* 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
Speakers & Panellists to include:
*Mick Creedon, QPM
*Aidan Larkin, Asset Reality
*Marcella Van Berkel, Europol
*James Ramsden, QC
*Federica Taccogna, FTI Consulting
*Barnaby Hone, Barrister
*Jean-Michel Verelst, Deputy Kings Prosecutor, Belgium
*Andrew Tennant, London Risk
*Nick Furneaux, CSITech & Author “Investigating Cryptocurrencies”
*Tony Saggers, Strataclogical
*Scott Johnston, Chainalysis
*Danielle Haston, Gateleys
*Rob Armstrong, Duff & Phelps
*Angela Barkhouse, Alchemy
*Roy McComb, Inquisitio
If you'd like to join us as a panellist or would like to submit a topic for discussion please email firstname.lastname@example.org
New Partner Appointment: Chief Technology Officer
We are delighted to announce that Nick Furneaux has joined Asset Reality as a Partner, as Chief Technology Officer
Asset Reality proud to partner with Chainalysis
Asset Reality are proud to announce a new partnership with Chainalysis, whose mission is to promote the safe adoption of cryptocurrencies by building trust among financial institutions, governments, and cryptocurrency businesses.
Asset Reality providing International Crypto training
Asset Reality were proud to attend the BAMIN Steering Group Meeting and deliver International Crypto training, back in June.