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The ACFI Fraud Conference 2023
Session Viewer

The ACFI Fraud Conference 2023
Session Viewer

The ACFI Fraud Conference
Spring 2024 Session Viewer

Fraud Recovery from Crypto Ponzi Schemes - the W5 Crypto Bros Story Explained

Norman Groot

Date:

September 10, 2024

Time:

11:15 am to 12:00 am

Norman’s practice is focused on fraud recovery litigation for retailers, insurers, private companies and individuals who have incurred losses to rogue employees, officers or directors, or due to failed investments or contractual arrangements with ill intentioned third party service providers or others. Norman also provides Independent Supervising Solicitor (ISS) services for other law firms that obtain Anton Piller orders (civil search warrants).

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