There's compelling evidence that Jordan Belfort - the self-styled 'Wolf of Wall Street' - is as slippery now as he was when he was swindling pensioners and others out of their life savings in a securities fraud committed more than 20 years ago.
Learn how organizations can leverage the concepts and techniques of social media monitoring and apply specialized analytics to add a valuable dimension to investigations involving fraud.
One of the most controversial criminal investigations in the history of the Cayman Islands known as 'Operation Tempura' will be scrutinized at next month's OffshoreAlert Conference.
In 2009, the Government of the Turks and Caicos Islands engaged British law firm Edwards Wildman to recover thousands of acres of land, including prime ocean-front property, and other valuable assets that had been misappropriated by politicians and their foreign, private-sector accomplices. It was part of a wider attempt to turn around the economy and reputation of the TCI.
Over the last 18 months, OffshoreAlert has exposed two major litigation funding scams - Axiom Legal Financing Fund and Buttonwood Legal Capital - into which investors are believed to have invested more than $300 million. That doesn't mean litigation funding is an inherently poor investment, however.