Detecting investment fraud is easy if you know what to look for.
A $5 billion fraud perpetrated by Malaysian financier Jho Low via an entity known as 1MDB is as audacious a scam as you will find, involving Hollywood, politics, Goldman Sachs, and the financial elite.
Donald Toon, Director of Prosperity at the NCA, and Steve Kohn, who is one of the leading whistleblower lawyers in the United States have been added as speakers for next week's OffshoreAlert Conference in London.
Thailand and other parts of Southeast Asia are hotbeds of criminality. Go inside the region's boiler rooms at this month's OffshoreAlert Conference.
Litigation funding is revolutionizing two industries: legal and investigative. At next month's OffshoreAlert Conference in London, litigation funders and private investigators will explain how to take advantage of opportunities arising from this emerging sector.
