| 10-23-26
Lindsey Dean Attending ACI Fraud, Asset Tracing & Recovery 2026 in Miami
Bates Group is pleased to announce that Managing Consultant Lindsey Dean, CPA, CFE, will attend ACI’s Fraud, Asset Tracing & Recovery conference, taking place October 29 to 30, 2026, at the Grand Beach Hotel in Miami, Florida.
The conference brings together litigators, investigators, insolvency professionals, regulators, and asset recovery specialists from around the world to examine how fraud matters are investigated, pursued, and resolved across borders. This year’s program addresses multi-jurisdictional asset tracing, cross-border insolvency, AI in fraud and investigations, digital asset and cryptocurrency disputes, and global enforcement developments.
Conference Details and Registration
When a fraud or insolvency matter turns on where the money went, institutions and their counsel have a narrow window to reconstruct transactions, identify recoverable assets, and quantify losses before funds move again. At Bates Group, Lindsey helps financial services institutions and law firms answer those questions through complex asset tracing, forensic accounting, financial statement analysis, and damages work.
Her participation reflects Bates Group’s broader focus on helping clients prepare for disputes and investigations before they escalate, with analysis that holds up under scrutiny from opposing experts, regulators, and courts.
Attendees are welcome to connect with Lindsey Dean during the conference. Those in the Miami area that week can also reach out to arrange a time to meet.