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Livschitz’s experience includes a variety of matters in both the advisory and litigation areas.

With four tracks of sessions, inspiring keynote speakers and dedicated networking opportunities, the 2017 ACFE Fraud Conference Europe offers the anti-fraud resources you need in one event. Download the brochure (PDF) for a printable version of all the conference details, including agenda, session descriptions, pricing and hotel information.

“I really enjoyed that CFEs came from all over the world to discuss responsibly how to tackle corruption, change perceptions, and influence Governments and Multi-National Companies.

Livschitz has participated as a legal authority in anti-corruption projects organised by the OECD, OSCE, UNODC and the Council of Europe.

He led various large and complex internal cross-border anti-corruption investigations involving multiple jurisdictions, several high profile criminal defense cases in court as well as numerous civil litigations, mostly related to compliance investigations.

In addition to this, Livschitz advised a FINMA Investigation Agent in a complex cross-border investigation of a multinational Swiss bank. Treasury Inspector General’s Office for Tax Administration and was previously a career special agent with the State Department’s Diplomatic Security Service.

Liseli Pennings is the Training Director for the ACFE. She is a subject matter expert in international investigations and physical security, and was a law enforcement attaché in both Europe and Latin America.

Later, Cerna joined the London office of the New York law firm Cleary, Gottlieb, Steen & Hamilton with a focus on IPO's, regulatory and corporate work.