VERTEX is pleased to announce its participation in the 40th White Collar Crime Institute, hosted by the American Bar Association’s Criminal Justice Section, from March 4-7, 2025, at the Hyatt Regency Miami. This annual event brings together legal professionals, enforcement officials, and corporate counsel to explore emerging trends and critical developments in white-collar crime law.
The Institute’s agenda features a range of timely topics, including recent trends in criminal antitrust enforcement, the Department of Justice’s new whistleblower program, and the challenges of judging in the 21st century. These sessions provide valuable insights into the evolving landscape of white-collar crime and enforcement.
Representing VERTEX at the conference will be Cristal Brun, MBA, Jason Ligon, CFE, Randy Wilson, CPA, CFE, CFF, JD, Michael Faraci, Bob Krantz, and David Cappellina, CPA. Their attendance underscores VERTEX’s commitment to addressing complex financial and legal challenges.
VERTEX’s seasoned team provides forensic expert services across a broad range of white-collar matters, including fraud, money laundering, asset tracing, healthcare fraud, False Claims Act violations, and government contract disputes. Our professionals support clients through all stages of litigation, from pre-litigation strategy to expert testimony, with expertise in both domestic and international investigations.
With increasing regulatory scrutiny and the complexity of cross-border issues, VERTEX delivers comprehensive support in navigating financial disputes, government regulatory response, and enforcement actions. Our team leverages cutting-edge tools, including AI-powered communications analysis and eDiscovery solutions, to efficiently analyze data and uncover critical insights in high-stakes matters.
Our team is eager to connect with fellow attendees throughout the conference and will be actively participating in the numerous networking events surrounding the Institute.
For more details about the event, visit the official ABA White Collar Crime Institute page.
To learn more about VERTEX’s Forensic Accounting and Fraud Investigation services or to speak with a Forensic Expert, call 888.298.5162 or submit an inquiry.