Fraud, Asset Tracing & Recovery Miami 2026

Fraud, Asset Tracing & Recovery Miami Miami Beach 2026
From October 29, 2026 until October 30, 2026
(Please double-check the dates and location on the organizer below before attending.)

ACI and C5 Group present the 15th anniversary edition of Fraud, Asset Tracing & Recovery Miami on 29–30 October 2026 at Grand Beach Hotel Surfside, 9449 Collins Avenue, Surfside, FL 33154. A pre-event networking reception is scheduled for the evening of 28 October. The conference is the annual gathering for litigators, investigators, insolvency professionals, regulators and asset recovery specialists working on multi-jurisdictional tracing, cross-border insolvency, digital-asset and crypto fraud, AI-enabled investigations, whistleblower reward programmes, freezing and disclosure orders, and high-net-worth disputes.

Day 1 (29 Oct) opens with registration and breakfast at 08:00; Day 2 (30 Oct) at 08:30. The programme includes the Fraud Café Roundtable Series, new Next Gen Nexus sessions for lawyers with fewer than 10 years of practice, a luncheon keynote by The Hon. Margaret Ramsay-Hale, Chief Justice of the Cayman Islands, and the Fraud Fishbowl with closing champagne toast. Conference co-chairs are Edward H. Davis, Jr. (Sequor Law), Tara Archer-Glasgow (Higgs & Johnson), Jonathan Addo (Harneys) and Sophie Eyre (Bird & Bird).

Organised by American Conference Institute / C5 Group. CLE/CPD credit is available (including New York and California). Register via the official site. Customer service: [email protected] / 1-888-224-2480. Hotel room block quote 1026FRAUD through 27 September 2026.


Register for entry or booths

Please register at the organizer website of Fraud, Asset Tracing & Recovery Miami

Venue Map and Hotels Around

Miami Beach - Grand Beach Hotel Surfside, Florida, United States