DATE: September 16, 2010

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LOCATION: Clifford Chance, New York

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CONFERENCE OVERVIEW:

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Come hear Juval Aviv as a guest speaker of ULI New York, as heleads a fascinating discussion of corporate fraud, the need forincreased due diligence and asset identification and stories ofrecovery. Aviv will use anecdotes of high-profile fraud casesthat Interfor has investigated, such as Enron and Madoff, toillustrate the pattern of warning signs that are often overlookedin the rush for profits and the steps needed to avoid unnecessaryrisks. He will share lessons learned from assisting banking,corporate, and government clients in the recovery of over $15billion of concealed or undisclosed assets hidden in international"safe havens" and domestic accounts.

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Juval Aviv is President and CEO of Interfor, Inc. a leadinginternational investigation firm providing domestic and foreignintelligence services. He has served as a special consultant to theCIA, FBI and US Attorney on issues of terrorism and security. He was leader of an elite Israeli secret intelligence unit thatcarried out various missions, and led the team featured in theSteven Spielberg major motion picture: "Munich."

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For more information, visit uli.org.

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