Fraud & Asset Recovery Series - Spex Brochure

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FRAUD& ASSET RECOVERY SERIES

Recognized as the premier networking and professional development conference series for fraud practitioners worldwide. Sponsorship Guide

It is THE major event that fraud practitioners have to attend…The room is absolutely full and the topics are just outstanding.

The C5 Fraud, Asset Tracing & Recovery Conference Series grants access to the leading, most influential fraud forums, globally…

‰ Engage with accomplished multi-disciplinary practitioners—lawyers, judicial, advisors and consultants

‰ Hear from industry peers on intricate, complex, multi-jurisdictional cases, past and present

‰ Participate in real-world discussions in both large and intimate-size settings

‰ Build referral networks, gain strategic guidance, and advance business development

‰ Excel in professional and personal development with actionable intelligence

About Audience Breakdown Make an Impression Past Sponsors Networking Opportunities Portfolio Contact
Past Attendee, Schellenberg Wittmer (Switzerland)
2 • C5-Online.com/Fraud • LINKEDIN Fraud & Asset Tracing: Legal, Forensic, and Compliance Professionals

Industry Authority Community

‰ Elevates and sustains your firm’s position as a thought leader in the global arena of fraud and asset recovery.

‰ Speaking engagements to showcase your firm’s expertise and demonstrate your commitment to advancing and bringing to the forefront critical, timely issues within the industry.

‰ Client comfort with your firm’s credible reputation; a venerable and fundamental source of intelligence and solutions.

‰ Active and healthy redundancy in re-stating your firm’s traditions, forward-thinking vision, and innovation.

‰ Increase positive brand association to reenforce reputation with an intimate audience—from luminaries and industry headliners to novices and freshly-minted experts in the field.

‰ Maximum exposure and visibility among a targeted audience of global fraud, asset tracing and financial crime practitioners

‰ Ubiquitous branding and equal name recognition for the firm to entice more peers, industry leaders, and prospective clients.

Conference Partnership Engagement Brand Favorability

‰ Platforms in place annually for exclusive networking and cultivating high-end relationships.

‰ Networking to forge partnerships and steward collaborations.

‰ Forum to exchange ideas and knowledge of timely, compelling issues, cases, and investigations.

‰ Appeal at home, and abroad among industry peers and colleagues as “a firm in good standing as a model corporate citizen.”

‰ Augment your partnership with C5 through organic advocacy.

‰ Re-establish and innovate your firm as the prominent local source of evergreen industry best practices, ethics, and influence.

‰ Reach unexpected prospects and begin courtships through multiple touchpoints at a grassroots level.

‰ Allows for critical engagement with industry experts, decision-makers, prospective and existing clients, and more.

‰ Select participation in panel discussions as part of the official conference program.

‰ Exclusive opportunities to host cocktail receptions, luncheons, networking breaks, breakfasts, and more custom programs.

About Audience Breakdown Make an Impression Past Sponsors Networking Opportunities Portfolio Contact
3 • C5-Online.com/Fraud • LINKEDIN Fraud & Asset Tracing: Legal, Forensic, and Compliance Professionals
About Audience Breakdown Make an Impression Past Sponsors Networking Opportunities Portfolio Contact  4 • C5-Online.com/Fraud • LINKEDIN Fraud & Asset Tracing: Legal, Forensic, and Compliance Professionals The highest quality of practitioners that have the chance to share best practices. Past Attendee, BDO Partner (USA)
550+ ORGANISATIONS 470 SPEAKERS 2500+ ATTENDEES 62 COUNTRIES 6 CONTINENTS
Audience Breakdown

Make an Impression on Your Audience

63,000 Website Visits/Year

2,300,000 Digital Advertising Impressions/Year

560,000

5,000 LinkedIn Followers

About Audience Breakdown Make an Impression Past Sponsors Networking Opportunities Portfolio Contact
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Emails
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Sent/Year
LINKEDIN  5 • C5-Online.com/Fraud • LINKEDIN Fraud & Asset Tracing: Legal, Forensic, and Compliance Professionals

Past Sponsors Include

About Audience Breakdown Make an Impression Past Sponsors Networking Opportunities Portfolio Contact
6 • C5-Online.com/Fraud • LINKEDIN Fraud & Asset Tracing: Legal, Forensic, and Compliance Professionals
About Audience Breakdown Make an Impression Past Sponsors Networking Opportunities Portfolio Contact Networking Opportunities  7 • C5-Online.com/Fraud • LINKEDIN Fraud & Asset Tracing: Legal, Forensic, and Compliance Professionals 45 Minute Networking Breaks Welcome Drinks Receptions Main Conference Cocktail Reception 8+ Hours of Networking 10+ Dedicated Networking Opportunities Networking Lounge Handshake
About Audience Breakdown Make an Impression Past Sponsors Networking Opportunities Portfolio Contact Our Portfolio of Events  8 • C5-Online.com/Fraud • LINKEDIN Fraud & Asset Tracing: Legal, Forensic, and Compliance Professionals FRAUD, ASSET TRACING & RECOVERY CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY October 24–25, 2024 | Miami, FL March 13–14, 2025 | Geneva April 24–25, 2025 | London FRAUD, ASSET TRACING & RECOVERY

Contact Information

PARTNERSHIP OPPORTUNITIES

As an event partner, you will be positioned as a critical player in the Fraud, Asset Tracing and Recovery space, with the opportunity to showcase the benefits of your product, service, platform or company to our engaged audience of decision makers.

Get in touch to discuss bespoke partnership opportunities.

The highest quality of practitioners that have the chance to share best practices.

My first C5 Fraud conference — very impressed. Interesting topics, good networking, top quality attendees.

Audience Breakdown Make an Impression Past Sponsors Networking Opportunities Contact GET IN TOUCH Lanny Morris Senior Business Development Manager T: 212-352-3220 Ext. 5530 E: L.Morris@AmericanConference.com Book a Meeting With Me
Past Attendee, BDO Partner (USA)
9 • C5-Online.com/Fraud • LINKEDIN Fraud & Asset Tracing: Legal, Forensic, and Compliance Professionals
Past Attendee, Fox William LLP

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