27th Annual Fraud & Anti-Counterfeiting Conference

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Date/Time
Date(s) - Oct/16/2024 - Oct/17/2024
All Day


The 27th Annual Fraud & Anti-Counterfeiting Conference is the place where you can learn from many experts about current issues, challenges and solutions regarding the global problems of fraud and counterfeiting.

Attend one of the most comprehensive, practical and educational fraud & anti-counterfeiting conferences available today!

The conference will discuss the following topics:

  • Online and offline investigation and enforcement challenges.
  • Cyber security issues.
  • The effect of new technologies, including A.I. and the Crypto world.
  • Local, regional and global efforts, including education.
  • Protecting business from fraud and counterfeit.
  • Laws and issues relating to fraud, illicit products, passing off, proceeds of crime and money laundering.
  • Prosecuting fraud related crimes.
  • Socio-economic implications: organized crime, identify theft, tax evasion, welfare fraud, transshipments.
  • Border enforcement.
  • Marketplaces, websites, 3rd party vendors, auction sites and live sales.

In addition, touch and feel the difference between hundreds of different counterfeit and authentic products.

  • Novotel Toronto North York
  • 3 Park Home Avenue, Toronto, Ontario, M2N 6L3 CA
  • Google, Bing, MapQuest

https://lipkuslaw.regfox.com/27thannualfraud