The conference brings together leading litigators, insolvency practitioners, investigators, regulators, forensic professionals and asset recovery specialists from around the world. It provides a platform to exchange practical strategies and discuss the latest developments in cross-border fraud, asset tracing, international enforcement and recovery of stolen assets.

Key areas of interest include fraud investigations, asset recovery, cross-border disputes, insolvency and restructuring, financial crime, digital assets, forensic investigations and international enforcement. The programme combines expert presentations, interactive panel discussions and smaller-group roundtables designed to encourage practical knowledge exchange and professional networking.

The Fraud, Asset Tracing & Recovery Geneva 2027 conference is particularly relevant for lawyers, fraud investigators, forensic accountants, insolvency professionals, compliance specialists, regulators and other experts involved in complex and international fraud matters. With participants from multiple jurisdictions, the event offers valuable opportunities to develop professional connections and explore new approaches to tracing and recovering assets across borders.