Presentations & Webinars

Creating Public-Private Synergies for Asset Recovery Success

Nov 9, 2009

Presented by Andrew L. Sandler.

Andy Sandler will be speaking on two panels at the 2009 Annual Conference of the International Association for Asset Recovery being held November 9-10, 2009 at the MGM Grand Hotel in Las Vegas, Nevada.

The first panel is entitled "Little-known bank records that can lead you straight to hidden assets" and will discuss: 

  • the records that banks, securities dealers, insurance companies, and other businesses are required to keep;
  • the records that are required to be maintained and how they can provide a roadmap to substantial assets; and
  • the invaluable lessons on the records to demand and how to understand them once you get them.

The second panel is entitled "An ounce of prevention:  How good front-end credit due diligence prevents asset recovery headaches" and will discuss:

  • how the same skills that asset recovery experts apply after a fraud has occurred can be used to prevent fraud; and
  • how the existence and beneficial ownership of counterparties' assets in credit and business relationships can prevent losses and embarrassment down the road.

Please click www.iaaronline.org/ME2/dirmod.asp to download the brochure and to register.   For further information, please call the IAAR at (877) 854-2345, Ext. 218 (US toll-free number).
 


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