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Lectures
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Interfor, Inc. is accredited by the New York State Continuing Legal Education Board to offer Course #SKL0340 (Transitional and Nontransitional) entitled "What is Due Diligence?" for 1 CLE skills credit hour. Should you wish to have this course presented at your office, please contact us at (212) 605-0375 or send an email message to info@interforinc.com.
Recent Speaking Engagements
April, 2013
Juval Aviv was a panelist at the 4th Annual SAMA conference in Santa Barbara, CA on April 18th. The topic was asset recovery.
Juval Aviv gave a speech before the University of Southern California Marshall School of Business on April 15th.
November, 2012
Juval Aviv was the keynote speaker at a family wealth event sponsored by the accounting firm, EisnerAmper, in New York, NY on November 13, 2012.
September, 2012
Juval Aviv was a keynote speaker at an event sponsored by Chartis, the world leader in insurance, in Stowe, VT on September 11, 2012. The topic was cyber security.
August, 2012
Juval Aviv participated in a panel discussion on cyber security issues hosted by the Polish newspaper, Rzeczpospolita, in Warsaw on August 31, 2012.
Juval Aviv was the keynote speaker at a Judicial Summit of federal level judges and other court officials on cyber security in Seattle, WA on August 1, 2012.
June, 2012
Juval Aviv was a special guest speaker at a gathering of Nevada Bankruptcy Trustees at the Four Seasons in Las Vegas on June 25th.
April, 2012
Juval Aviv spoke before a group of future business leaders at the University of Massachusetts at Amherst on April 3rd.
March, 2012
Juval Aviv was a keynote speaker at the Professional Liability Underwriting Society at their combined symposia: PLUS Medical Professional and Professional Risk on Thursday, March 29, 2012 in Chicago, Illinois at the Sheraton Chicago Hotel & Towers.
Juval Aviv was the keynote speaker at a luncheon hosted by the Southern Nevada Association of Bankruptcy Attorneys (SNABA) in Las Vegas on March 22, 2012.
February, 2012
Juval Aviv spoke at a conference sponsored by the CFCC and the Association for Corporate Growth of Los Angeles, CA on February 9th.
January, 2012
Juval Aviv spoke before the Iranian American Jewish Federation at a brunch hosted by attorney Zoreh Mizrahi on January 22nd in Los Angeles, CA.
Juval Aviv spoke before the Los Angeles Sherriff's Association on January 21st in Los Angeles, CA.
December, 2011
Juval Aviv was a keynote speaker at a conference on protecting investments in Bucharest, Romania with CMS Cameron McKenna on December 8th.
November, 2011
Juval Aviv was the keynote speaker at a presentation hosted by accounting firm EisnerAmper entitled "Risks Confronting Boards: Reputation & Compliance."
October, 2011
Juval Aviv was the keynote speaker at the TriGild Leadership Conference in San Diego on October 19th.
Juval Aviv was invited to speak at a meeting of the American Bar Association in Seattle, WA on October 13th and 14th. The topics were Cyber Security and Terrorism and Port and Marine Security.
September, 2011
Juval Aviv spoke at Mt. Gate Country Club in Los Angeles on September 21st.
May, 2011
Juval Aviv was the keynote speaker at the annual conference of the Special Assets Management Association at the Four Seasons Biltmore in Santa Barbara, CA on May 26th.
April, 2011
Juval Aviv spoke before a group of future business leaders at the University of Massachusetts at Amherst on April 26th.
March, 2011
Juval Aviv spoke before the bankruptcy group at the Duane Morris LLP annual meeting in Chicago on March 26th.
December, 2010
Juval Aviv spoke before the San Francisco chapter of Tiger 21 on December 15th.
Juval Aviv spoke at a fundraiser for the American Friends for Magen David Adom on December 8, 2010.
November, 2010
Juval Aviv spoke at the annual meeting of Domain Associates, a venture capital firm in San Diego, CA, on November 3rd.
September, 2010
Juval Aviv gave a speech on the importance of due diligence prior to investing at a meeting of the Urban Land Institute in New York City on September 16th.
July, 2010
Juval Aviv spoke at the William Blair Family Wealth Conference in Chicago on July 22nd.
Juval Aviv spoke before the San Diego chapter of Tiger 21 on July 13.
Juval Aviv addressed the attorneys at Greenberg Traurig in Santa Monica on July 15 with a presentation on international methods for asset search & recovery.
April, 2010
Juval Aviv spoke at Hillcrest Country Club in Los Angeles on April 21st. The event attracted more than 300 guests.
Juval Aviv spoke before the San Diego chapter of the Association for Corporate Growth on April 20th.
Juval Aviv spoke before the Los Angeles chapter of the Association for Corporate Growth on April 7th.
March, 2010
Juval Aviv spoke at Harvard Business School before a group of MBA students and faculty on March 24th.
Juval Aviv spoke at the annual corporate meeting of the Morgan Corporation at the Ritz Carlton, Reynolds Plantation in Greensboro, GA on March 12th.
Juval Aviv spoke before the CEO Council of Tampa Bay in Tampa, FL on March 11th.
February, 2010
Juval Aviv spoke at the 2010 GAIM Hedge Fund Conference on Grand Cayman Island on March 3rd as part of a panel discussion titled "Moving Forward from Madoff--Understanding How Reputable Fund of Funds Invested in Madoff, What Procedures Were Overlooked, and What Operational Assessments Will Prevent Fraud in the Future."
January, 2010
Juval Aviv was the keynote speaker at the annual meeting of the Southern 7 chapter of YPO, the Young President's Organization, at the One and Only Palmilla Resort in San Jose del Cabo, Mexico.
October, 2009
Juval Aviv was the keynote speaker at an annual meeting of MERITAS, an association of law firms and legal professionals, in Boston on October 19th.
Juval Aviv was the keynote speaker at a fundraising gala for the Miami chapter of WIZO on October 14th. WIZO is an international non-profit organization focused on providing education opportunities for women and children in Israel.
Juval Aviv spoke before the Association for Corporate Growth in San Francisco at a breakfast on October 6th.
May, 2009
Juval Aviv was the keynote speaker at the Spring meeting of the Northern California chapter of TMA on May 7th.
April, 2009
Juval Aviv was the guest speaker in a webinar hosted by William Blair in Chicago for their wealth management clients. The subject of the webinar was Identity Theft.
January, 2009
Juval Aviv was the keynote speaker at a luncheon hosted by the Turnaround Management Association in Fort Lauderdale on January 14th. The topic was "Staying Safe: Protecting Yourself, Your Family and Your Business."
November, 2008
Juval Aviv spoke at a breakfast hosted by the Turnaround Management Association in Atlanta on November 7th. The topic was "Staying Safe: Protecting Yourself, Your Family and Your Business."
Juval Aviv addressed a select group of decision makers in the banking industry at a seminar hosted by Interfor and partner law firm, Janssen + Maluga at the Hotel Intercontinental in Dusseldorf, Germany on November 17th. The topic of the seminar was Asset Search & Recovery and the importance of Due Diligence in the current global economic crisis. The seminar also marked the opening of the new offices of Janssen + Maluga at Heinrich-Heine-Allee 1. Janssen + Maluga, one of Germany's premier law firms, has a long history with Interfor, in fact, serving as an agent and representative of Interfor in Germany. Interfor congratulates Janssen + Maluga on their expansion.
September, 2008
Juval Aviv was invited by Lawyers Associated Worldwide (LAW) to be the keynote speaker at their annual conference in Washington, D.C. on September 17, 2008. LAW is an association of independent law firms located in over 100 major commercial centers throughout the world.
Juval Aviv was invited by Arnall Golden Gregory LLP of Atlanta to speak at a program for their clients and associates on September 18, 2008. He delivered a speech about current issues regarding security and counterterrorism.
August, 2008
Juval Aviv was invited by the Australian chapter of WIZO, the Women's International Zionist's Organization, to be the keynote speaker at four events around Australia celebrating Israel's 60th anniversary. He spoke at gala celebrations in Melbourne, Adelaide, Sydney and Brisbane, which took place August 24th-September 8th.
Juval Aviv spoke at the American Bar Association Annual Conference in New York City on August 8, 2008 at an event sponsored by the Young Lawyers Division of the ABA. He gave a combined presentation on Forensic Accounting and International Asset Search and Recovery along with Steve Oscher of Oscher Consulting.
July, 2008
Juval Aviv was the keynote speaker at the West Virginia Bankers Association annual conference on July 28, 2008 at the Greenbrier Inn resort.
Juval Aviv spoke at a Family Wealth Conference in Chicago, hosted by William Blair on July 24th, 2008. He gave a presentation on identity theft and how to keep yourself and your family safe.
June, 2008
Juval Aviv was invited to give a presentation on Asset Search and Recovery by Akerman Senterfitt in Miami and the Florida Bar Association Business Law Section on June 17, 2008.
May, 2008
Don Aviv spoke on a panel at the ASIS 2008 Expo in New York City on May 12, 2008. For more information please visit http://www.asisnyc.org/events.htm
April, 2008
Juval Aviv gave a presentation on Asset Search and Recovery to clients of Thelen Reid in New York on April 30, 2008.
January, 2008
Juval Aviv spoke before the Tampa, FL branch of the Turnaround Management Assocation at a luncheon on January 29, 2008. The topic was "Finding Money: Asset Search & Recovery".
December, 2007
Juval Aviv spoke before the American Inn of Court, U.S. Bankruptcy Court, District of Delaware on December 11, 2007. The topics were asset search, fraud and due diligence.
November, 2007
Juval Aviv spoke at a client presentation for Gray-Robinson in Tampa, FL on November 14th.
Juval Aviv spoke at the NADDI (National Association of Drug Diversion Investigators) conference in Tampa, FL on November 13th.
October, 2007
Juval Aviv spoke at the ABA Annual Conference in San Diego, CA on October 8th.
September, 2007
On September 11th, Juval Aviv spoke before the Tampa Bay Bankruptcy Bar Association in Tampa, FL.
On September 7th, Juval Aviv participated in a panel discussion on hedge fund fraud at the ABI Hedge Fund Conference in Las Vegas, NV.
On September 5th, Juval Aviv spoke before risk managers at an event organized by Integro, a major insurance industry broker in Chicago.
August, 2007
Juval Aviv addressed a group of Toronto business and legal professionals about financial fraud and terrorism on August 21st.
July, 2007
Juval Aviv addressed a group of attorney's at Yahoo's Burbank, California office on July 25th.
June, 2007
On June 6th, Juval Aviv addressed a group of wealth management professionals and their clients at William Blair in Chicago.
Interfor exhibited at ALM's General Counsel East Conference in New York City, June 4th and 5th.
May, 2007
On May 24th, Juval Aviv spoke at a St. Petersburg College Foundation event for local business leaders. The topics was white collar crime and fraud, terrorism and staying safe.
On May 8th, Juval Aviv spoke before physical security officers from the banking industry at the ABA Physical Security Conference in Scottsdale, AZ.
On May 1st, Juval Aviv spoke before employees, clients and associates of Integro, a major insurance industry broker in Toronto, Ontario, Canada.
April, 2007
On April 27th, Mr. Aviv was the keynote speaker at the Central District Judicial Conference in Laguna Beach, CA.
March, 2007
Juval Aviv attended and Interfor exhibited at the 2007 INSOL Conference in Cape Town, South Africa, March 18-21.
February, 2007
On February 13th, Mr. Aviv addressed the Phoenix Council on Foreign Relations about international security issues.
On February 6th and 7th, Mr. Aviv addressed groups of Smith Barney's Wealth Management clients in Birmingham, MI. The topics were terrorism, fraud and staying safe.
January, 2007
On January 30, Mr. Aviv spoke at the Anti-Counterfeiting for Pharmaceuticals Conference in Philadephia, PA. Intefor COO, Don Aviv, participated in a round table discussion about the possible outcomes of a terrorist attack on the pharmaceutical supply chain.
On January 22, Mr. Aviv delivered the Keynote Address at the ABA Risk Management Conference in Naples, Florida. The topic was corporate security and fraud.
November, 2006
On November 14, Mr. Aviv was a featured guest speaker at the Pharma Secure Chain conference in London, England. The lecture was entitled, "Securing the Supply Chain against Fraud, Counterfeits and Terrorism."
October, 2006
On October 25, Juval Aviv was a presenter at the ICTOA (International Counter-terrorism Officers Association) 4th Annual Conference in New York. Mr. Aviv discussed counter-terrorism techniques.
On October 17, 2006, Juval Aviv was the keynote speaker at a breakfast sponsored by the Clearwater Chamber of Commerce held in Clearwater, Fl. Mr. Aviv offered helpful tips on how Floridians can protect themselves against potential terrorist attacks and natural disasters.
Juval Aviv travelled to Calgary, Canada on October 12-13 to participate in the Advanced Insolvency Law & Practice Conference sponsored by the Canadian Institute. Mr. Aviv was a panel participant for a lecture entitled, "Understanding How the Use and Abuse of CCAA and Bankruptcy Proceedings Can be Used to Cover-Up Frauds-Case Studies".
September, 2006
Juval Aviv was a speaker at the Money Management Institute Bank Conference in Chicago, IL on September 27. Speaking before a group of financial executives, Mr. Aviv offered tips on how companies and their personnel can stay safe in this new era of corporate fraud and terrorism.
From September 18-21, Juval Aviv attended and presented at the LogiPharma Conference in Austin, TX. Mr. Aviv provided commentary on supply chain security and the links between counterfeiting and terrorism.
May, 2006
On May 22, Juval Aviv was a presenter at the INSOL International conference in Scottsdale, Arizona. Mr. Aviv participated in a panel discussion entitled "Creative or just chaotic?". The panel addressed the "10 Golden Rules" of fraud detection and discussed the lessons to be learned from past fraud schemes.
April, 2006
As a follow up to his participation in the FBI Bank Day events, on April 11, Juval Aviv was a presenter at the FBI Training Seminar in Pittsburgh, PA. Mr. Aviv addressed how money laundering impacts various kinds of financial institutions.
March, 2006
As part of the Regional Leadership Breakfast Series sponsored by Trenam Kemker in Tampa, Florida, Juval Aviv will be a keynote speaker at a breakfast on March 16. Mr. Aviv' presentation is titled, "How Vulnerable Are You? Security, Fraud and Terrorism in Modern Society."
January, 2006
On January 13, Juval Aviv was a guest lecturer (via satellite) at the University of Montana Law School. He spoke about the effectiveness of the US response to terrorism.
November, 2005
On November 30, Juval Aviv was a guest speaker at Smith Barney in Washington, DC.
On November 17, Juval Aviv was a guest speaker at Smith Barney in Pasadena, CA.
On November 15, Juval Aviv was a presenter at the Turnaround Management Association chapter in Los Angeles. Mr. Aviv will address the nuts and bolts of discovering fraud in bankruptcy proceedings.
On November 3, Juval Aviv was a guest speaker at Smith Barney in Kansas City.
October, 2005
On October 27, Juval Aviv was a guest speaker at Smith Barney in Atlanta.
September, 2005
On September 29, Juval Aviv was a guest lecturer before the Homeland Security Institute in Washington, DC. The presentation was entitled Homeland Security: Public Interests, Private Responsibilities.
From September 8-11, Juval Aviv was a panel participant at the 2005 ABI Southwest Bankruptcy Conference in Las Vegas. Mr. Aviv addressed the nuts and bolts of discovering fraud in bankruptcy proceedings.
June, 2005
On June 13 and 14, Juval Aviv spoke before clients and associates of a major insurance industry broker in Toronto, Ontario, Canada. While addressing executives from various financial institutions, as well as the Canadian Institute of Corporate Directors, Mr. Aviv presented two separate topics: 1) white-collar crime and its impact on D&O liability insurance; and, 2) fraud and security in the financial sector.
March, 2005
On March 8, 9, and 10, Juval Aviv was a presenter at the D&O Liability and White-Collar Crime Seminar. Mr. Aviv addressed the state of white-collar crime in today's marketplace. The three day event consisted of presentations in Cleveland, Columbus, and Cincinnati, Ohio.
March, 2005
On March 3, 2005, Juval Aviv was a guest speaker at the Financial Fraud Institution Seminar sponsored by the Federal Bureau of Investigation (FBI) in Los Angeles. Mr. Aviv discussed the impact of money laundering operations on small businesses.
February, 2005
On February 1, 2005, Juval Aviv was a guest lecturer at Smith Barney in New York. Mr. Aviv offered pertinent information about how to stay safe in the face of terrorism while working and traveling abroad.
October, 2004
On October 25, 2004, Juval Aviv was a presenter at the Turnaround Management Association chapter in Manchester, England. He addressed the nuts and bolts of conducting asset search and recovery investigations in distressed company scenarios.
September, 2004
On September 21, 2004, Juval Aviv was a guest speaker at the Ontario Securities Commission Conference in Ontario, Canada. Mr. Aviv addressed the topic of money laundering.
July, 2004
On July 16 & 17, 2004, Juval Aviv, President & CEO of Interfor, Inc., spoke at the American Bankruptcy Institute's 2004 Northeast Bankruptcy Conference at Mount Washington Resort, Bretton Woods, New Hampshire. As part of a panel, which also included members of the judicial and accounting communities, Mr. Aviv addressed the nuts and bolts of combating fraud in bankruptcy proceedings. For more information about this event, please visit the ABI's website (www.abiworld.org).
June, 2004
Appearing before the London, UK Chapter of the Turnaround Management Association, Juval Aviv, President & CEO of Interfor, Inc., presented "Turnaround: Getting back the Assets."
May, 2004
Juval Aviv presented the keynote speech, "How Vulnerable Are You? Security, Intelligence and Diligence Issues Confronting Modern Society," at The Corporate Advisory Board meeting of CERF, an organization created by the American Society of Civil Engineers, focused on advancing the design and construction industries. The meeting was held at the Sheraton Premiere in Tyson's Corner, Virginia.
April, 2004
Inner Circle, City of Hope; Los Angeles, CA. Juval Aviv, President & CEO of Interfor, Inc. was the keynote speaker at the April luncheon of the City of Hope, an innovative biomedical research, treatment and educational institution that provides help to millions of people who are battling life-threatening diseases. The topic of the presentation was security & terrorism.
March, 2004
Turnaround Management Association, Connecticut Chapter. Mr. Aviv spoke at a New Haven, CT event on "Steps for Conducting Asset Search, Due Diligence and Background Investigations", as well as the top areas of fraud vulnerability and the secrets for prevention.
March, 2004
Tenth Annual Financial Institution Fraud Seminar (a.k.a. "Bank Day") sponsored by the Federal Bureau of Investigation (FBI) in Los Angeles. Mr Aviv spoke on the topic, "The State of Global Money Laundering".
January, 2004
Maryland Bankruptcy Bar Association, Baltimore Chapter: "Asset Search & Recovery: Identifying Hidden Assets of Opposing Parties."
September, 2003
"Whistler Cross-Border Insolvency Conference" in Vancouver, British Columbia September 11-14, 2003. Sponsored by the Oregon Turnaround Management Association. Topics: "International Asset Search and Recovery Investigations" Also, "9/11 Class Action Lawsuits."
May, 2003
"Terrorism: Prevention, Detection, and Recovery" Sponsored by Alaska Peace Officers
May, 2003
"Trends in International Investigative Techniques"- sponsored by Lawyers Associated Worldwide, New York City
April, 2003
"The Nuts and Bolts of a Financial Fraud Investigation" - sponsored by the DC Chapter of Certified Fraud Examiners
April, 2003
"The State of Global Money Laundering: The Next Wave" at the Criminal Minefields in Civil and Corporate Practice conference - sponsored by the State Bar of Nevada
February, 2003
"Money Laundering & Terrorism" Montana Criminal Defense Lawyer's Conference
October, 2002
"Globalizing Security - Building and Coordinating an International Strategic Plan of Operations" Council of Security and Strategic Technology Organizations, Washington, D.C.
October, 2002
"The State of Global Money Laundering, A New World or Business As Usual" Commercial Finance Association, Chicago, Illinois
September, 2002
"Offshore Practice & Procedure: International Pursuit of Funds", Professional Education Systems Institute, LLC (PESI) Las Vegas, Nevada
August, 2002
"Implementing an Effective Anti-Money Laundering Compliance Program" Institute for International Research (IIR), New York, New York
June, 2002
"Financing Terrorism: The Link to Organized Crime" New York University Stern School of Business, New York, New York
May, 2002
"The Alleged Transnational Criminal" International Bar Association, Miami, Florida
"The State of Global Money Laundering, A New World or Business As Usual" 2002 Economic Crime Summit, Washington D.C.
"Asset Search and Recovery" 2002 Great Lakes Regional Conference of the Turnaround Management Association, Buffalo, NY
November, 2001
"Asset Search and Recovery� Turnaround Management Association", Pittsburgh, PA
May, 2001
"The Ways and Means of Locating Hidden Assets of Human Rights Abusers for Compensation of Victims� Oxford University, UK
June, 2000
"International Asset Search and Recovery" 2000 Bad Debt Market Conference, San Diego, California
January, 2000
"International Asset Search and Recovery" Office of the United States Trustee, San Diego, California
Winter, 1999
"Protection, Investigation & Recovery of Domestic & Foreign Assets" The Bay Area Bankruptcy Forum, San Leandro, California
Fall, 1999
"Tracing Assets Concealed in the Caribbean Basin, Switzerland and offshore "Safe Havens." U.S. Department of Justice, Trustee Region 15, San Diego, California
Fall, 1998
Internal Revenue Service, Oakland, California
Fall, 1998
"High Stakes Domestic and International Asset Investigation" National Conference of Bankruptcy Judges, Dallas, Texas
Winter, 1997
"The Hunt for Offshore Hidden Assets" American Bankruptcy Institute, California
Winter, 1997
Westchester CPA Society
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