Author Archives: admin

SPEAKERS- Norman Groot

Bio – Norman Groot Based on his police experience and his experience thereafter as a litigator, Norman has joined forces with other lawyers with police experience and created the fraud recovery law firm Investigation Counsel Professional Corporation. Norman’s practice is …


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SPEAKERS- Dr. Patrick Malloy, CPA

Dr. Patrick Malloy is the Director of the MS Investigations Program at the University of New Haven and is a licensed CPA in both NY and NC.  Malloy’s practice included fraud investigations and internal controls compliance and implementation.  Prior to …


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SPEAKERS- David Haas

David Haas Federal Criminal Defense Attorney, False Claims Act (Whistleblower/Qui Tam) Litigation David Haas, a federal and state defense attorney founded Haas Law, PLLC where he represents clients in federal courts around the country and Florida.  He is a former …


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SPEAKERS – David Cowen

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SPEAKERS-Dr. Declan Hill

Dr. Declan Hill- Investigative Journalist and Documentary Maker Dr. Hill is an investigative journalist, documentary maker and academic.  He specializes in the study of organized crime and international issues.  His two books, ‘The Fix: Soccer & Organized Crime’ and ‘The …


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“Timely and informative.  A must for financial services providers in the Caribbean” “The conference reinforces the need for us to keep abreast.  I learnt so much” “The GCS Conference is the one I actually look forward to because it gets …


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HOTEL INFORMATION REGISTRATION INVOICING CANCELLATION SPONSORS HOTEL INFORMATION WHAT IS THE HOTEL ADDRESS AND TELEPHONE NUMBER? Grand Cayman Marriott Beach Resort 389 West Bay Road Seven Mile Beach, P.O. Box 30371 Grand Cayman, KY1 -1202 Cayman Islands Phone: 1 345 …


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Speakers no not use

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a …


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DISCOVER THE GRACE & COLOR OF OUR INTIMATE GRAND CAYMAN EXPERIENCE – WHERE IT IS ALL ABOUT YOU! Our $15 million redesigned resort is filled with Caymanian furnishings in warm hues of sea & sun, sky & sand making it …


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Registration Form

  Click here for Printable Registration Form    

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