June 12, 2025
Kobre & Kim’s Evelyn Baltodano Sheehan will be speaking at an upcoming Association of Certified Fraud Examiners (ACFE) webinar, “Overcoming Challenges with Cross-Border Asset Tracing and Recovery,” on August 28, 2025, at 1 PM EDT.
As global financial disputes and enforcement actions become increasingly complex, professionals face significant legal, strategic, and jurisdictional hurdles in identifying and recovering assets across multiple borders. Drawing from her deep experience in fraud, money laundering and asset investigations, Ms. Baltodano Sheehan will join other industry experts to offer practical insights on navigating legal, jurisdictional, and strategic hurdles when tracing and recovering assets across borders.
ACFE is the world’s largest anti-fraud organization delivering training, offering CFE credential and fostering a dynamic, global community of anti-fraud professionals.
Click here to learn more about the event.