Navigating the New Age of Scams, AI, Investigation & Enforcement

In an era where deception evolves faster than detection, staying ahead is not just smart—it's essential. Join industry experts, legal minds, and enforcement leaders at the 29th Annual Fraud & Anti-Counterfeiting Conference, a powerful conference dedicated to exposing the hidden world of fraud, scams, and counterfeit products.

Discover how artificial intelligence is reshaping the landscape—making fraud harder to detect and enabling increasingly sophisticated scams. Learn how businesses, border agents, and legal authorities are responding, and what you can do to stay protected.

Key Highlights:

• Online and offline investigation and enforcement challenges.
• Cyber security issues.
• The continued use and impact of AI.
• Crypto in the Fraud world
• Establishing effective partnerships for protecting business from fraud and counterfeit.
• Laws relating to fraud, passing off, proceeds of crime and money laundering.
• Organized crime, identify theft, tax evasion, welfare fraud, transshipments.
• Touch and feel hundreds of different counterfeit and authentic products.
• Border enforcement in Canada and elsewhere.
• Marketplaces, websites, 3rd party vendors, auction sites and live sales.
• Network with law enforcement and others invited from, and dealing in, numerous jurisdictions across Canada, the United States, Mexico, Europe, South America and elsewhere.

And More...

Who Should Attend?

• Law Enforcement & Border Agents
• Legal & Compliance Professionals
  • Technology & Cybersecurity Experts
  • Investigators
  • Government - Policy Makers and Others
  • Business Owners & Executives
  • Consumer Advocates

Don't forget you have the opportunity to touch and feel the difference between hundreds of different counterfeit and authentic products.