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    AGENDA HIGHLIGHTS

     

    AGENDA HIGHLIGHTS 2018
    Moderator: Dr. Declan Hill, Investigative Journalist and Documentary Maker
    Issues in Multi-Jurisdiction Fraud Recovery and Due Diligence- Norman J. Groot, LL.B, Investigation Counsel Professional Corporation, Toronto, Ontario
    From the Players Perspective: Corruption in FIFA – Shaka Hislop, Former Goalkeeper in the English Premier League & on the World Cup team from Trinidad & Tobago, Boston, MA
    Patrick Malloy, Dept. of Investigations, University of New Haven, CT Malloy has experience in financial crime investigations from the practitioner aspect as part of his earlier career, and from the academic aspect as a developer of financial and cybercrimes programs.
    Understanding CryptoCurrency-Risks and Rewards– Joseph Raczynsk – Thomas Reuters
    Focus Asia: Binary Options, Cryptocurrency & Boiler Room Fraud Gangs– Ken Gamble, Australia
    Investigating Match Fixing in Football– Michael Bahrs, Germany

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