In-Person Event: Fraud & Asset Recovery – a focus on Kazakhstan, Central Asia & the CIS region

Grant Thornton, in collaboration with the British-Kazakh Society, is pleased to invite you to an in-person panel discussion and networking event in London on Thursday 26 March 2026. The event will explore key issues around fraud and asset recovery involving parties in Kazakhstan, Central Asia and the wider CIS region. Our panel of specialists will draw from their case experience across the region and beyond, to deliver practical insights. This event will appeal to in‑house and external counsel, corporate executives and fraud and asset recovery practitioners with an interest in the region.

The event is open solely to BKS Members and Partners and Grant Thornton Clients & Partners.

Discussion topics will include:

· Understanding fraud and corruption risk in the region: fraud typologies and prevalence, red flags, detection, key themes and mitigation

· Intelligence gathering, evidencing, building and quantifying a fraud claim

· Approaches to digital data collection and efficient analysis using AI and other tools