{"id":3832,"date":"2026-07-08T13:48:36","date_gmt":"2026-07-08T13:48:36","guid":{"rendered":"https:\/\/www.americanconference.com\/fraud-miami\/?page_id=3832"},"modified":"2026-07-08T13:49:44","modified_gmt":"2026-07-08T13:49:44","slug":"faq","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/fraud-miami\/faq\/","title":{"rendered":"Frequently Asked Questions"},"content":{"rendered":"<style>\r\nh4 {\r\n    margin-top: 48px;\r\n}\r\n\r\n.faq-section {\r\n    max-width: 1000px;\r\n    margin: 0 auto;\r\n}\r\n\r\n.faq-item {\r\n    border-bottom: 1px solid #e5e5e5;\r\n    padding: 22px 0 20px;\r\n}\r\n\r\n.faq-question {\r\n    cursor: pointer;\r\n    font-weight: normal;\r\n    position: relative;\r\n    padding-right: 30px;\r\n    font-size: 18px;\r\n}\r\n\r\n.faq-question::after {\r\n    content: \"+\";\r\n    position: absolute;\r\n    right: 0;\r\n    top: 0;\r\n    font-size: 16px;\r\n    color: #a3a3a3;\r\n}\r\n\r\n.faq-question sup {\r\n    color: #a3a3a3;\r\n}\r\n\r\n.faq-item.active .faq-question::after {\r\n    content: \"\u2212\";\r\n}\r\n\r\n.faq-answer {\r\n    display: none;\r\n    margin-top: 24px;\r\n    margin-bottom: 24px;\r\n    padding-right: 30px;\r\n}\r\n\r\n.faq-item.active .faq-answer {\r\n    display: block;\r\n}\r\n<\/style>\r\n\r\n\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-8 col-xl-7\">\r\n\r\n\r\n<div class=\"faq-section\">\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Who organizes this conference?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Fraud, Asset Tracing &#038; Recovery Miami is organized by American Conference Institute (ACI) and C5 Group. For more than 40 years, ACI and C5 have brought together business leaders, legal professionals and international experts for conferences focused on timely business intelligence, networking and professional development. \r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What is the conference about?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Fraud, Asset Tracing &#038; Recovery Miami brings together leading practitioners focused on fraud litigation, asset tracing, cross-border dispute resolution, insolvency, investigations and recovery strategies. The 15th anniversary edition will examine multi-jurisdictional asset recovery, digital asset fraud, AI in investigations, whistleblower reward programs, freezing orders, high-net-worth disputes and enforcement challenges in complex jurisdictions.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Where and when will the conference take place?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The conference will take place October 29&ndash;30, 2026, at the Grand Beach Hotel Surfside in Miami, Florida. A pre-event networking reception is scheduled for October 28, 2026.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Who should attend?<\/div>\r\n        <div class=\"faq-answer\">\r\n            This conference is designed for associates, senior counsel, barristers, QCs and partners at international law firms practicing in fraud, asset tracing and recovery, insolvency, bankruptcy, litigation and dispute resolution. It is also relevant for managing directors, partners, co-founders, heads and consultants working in risk advisory, asset tracing, cyber incident response, forensic investigations, business intelligence and financial advisory services.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Which industries are represented?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The conference reflects the global fraud and asset recovery community, including legal services, forensic accounting, investigations, risk advisory, cyber incident response, financial advisory, insolvency, litigation funding, banking and cross-border dispute resolution. Attendees and speakers also bring perspectives from international law firms, offshore jurisdictions, government, the judiciary and specialist asset recovery practices.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What topics are typically covered?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Key topics include fraud litigation, asset tracing, cross-border insolvency and restructuring, digital asset and crypto fraud, whistleblower reward programs, judicially sanctioned secrecy, freezing and disclosure orders, provisional measures, high-net-worth disputes, litigation funding, forensic accounting, AI-enabled investigations and asset recovery in high-risk jurisdictions.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What will attendees learn?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Attendees will gain practical strategies for tracing and recovering assets across jurisdictions, navigating freezing orders and disclosure remedies, managing cross-border insolvency issues and responding to evolving crypto and digital asset fraud schemes. The program also offers peer benchmarking, real-world case studies and actionable takeaways on AI tools, forensic investigations, litigation funding, enforcement tactics and coordination with authorities.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What types of experts typically speak at this conference?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The faculty includes judges, partners, barristers, senior counsel, founding shareholders, managing directors, forensic specialists, asset recovery practitioners, insolvency professionals, government counsel and financial crime experts. Speakers bring experience from the United States, United Kingdom, Canada, the Caribbean, Latin America, Europe and other key asset recovery jurisdictions.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Which organizations are represented on the faculty?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The 2026 faculty includes representatives from Sequor Law, Higgs &#038; Johnson, Harneys, Bird &#038; Bird, the Cayman Islands judiciary, Bedell Cristin, Schellenberg Wittmer, Carrillo &#038; Asociados, Woods, Campbells LLP, Conyers Dill &#038; Pearman, DEVSEC LLC, Walkers, Duarte Forssell Sociedade de Advogados, Ogier, Mourant, Whistleblower Partners LLP, MKS Law, One Essex Court, B\u00e4r &#038; Karrer, Peters &#038; Peters Solicitors LLP, Kobre &#038; Kim, Fox Williams LLP, WeirFoulds LLP and other leading organizations.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What networking opportunities are typically available?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The conference includes a pre-event networking reception, breakfast sessions, extended networking breaks, networking luncheons, a cocktail reception and interactive roundtable formats designed to encourage direct peer engagement. The 2026 program also includes the Fraud Caf\u00e9 Roundtable Series, Fraud Fishbowl and Closing Champagne Toast, and Next Gen Nexus sessions for rising professionals.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Are group discounts available?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Yes. Group discounts are available for in-person registrations from the same organization or firm when participants register together in one transaction. Groups of 4&ndash;8 receive a 10% conference discount, groups of 9&ndash;12 receive a 15% discount, and groups of 12 or more should call 888-224-2480.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What is the cancellation policy?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Refund requests must be received in writing by October 10, 2026. For additional information about refund, complaint and program cancellation policies, registrants should contact customer service at 1-888-224-2480 or refer to the conference website for the latest terms and conditions.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What hotel accommodations are available?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The conference will be held at the Grand Beach Hotel Surfside, located at 9449 Collins Avenue, Surfside, FL 33154. A limited number of hotel rooms are available at a negotiated rate; attendees should contact the hotel directly at 1-305-534-8666 and quote code 1026FRAUD. The guest room block cut-off date is September 27, 2026, and availability cannot be guaranteed after that date or once the block fills.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Are CLE, CPD, or CME credits available?<\/div>\r\n        <div class=\"faq-answer\">\r\n            CLE\/CPD credits are available, and accreditation will be sought in jurisdictions requested by registrants with continuing education requirements. The program is identified as nontransitional for CLE purposes, and ACI certifies approval for CLE credit by the New York State Continuing Legal Education Board and the State Bar of California.\r\n        <\/div>\r\n    <\/div>\r\n\r\n<\/div>\r\n\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n\r\n<script>\r\ndocument.querySelectorAll('.faq-question').forEach(function(question) {\r\n    question.addEventListener('click', function() {\r\n        this.parentElement.classList.toggle('active');\r\n    });\r\n});\r\n<\/script>","protected":false},"excerpt":{"rendered":"Who organizes this conference? Fraud, Asset Tracing &#038; Recovery Miami is organized by American Conference Institute (ACI) and C5 Group. For more than 40 years, ACI and C5 have brought together business leaders, legal professionals and international experts for conferences focused on timely business intelligence, networking and professional development. What is the conference about? 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