All content of Naomi Comerford

In this video, retired FBI Agent Gregory Coleman discusses how criminals have stolen hundreds of billions of dollars of COVID Relief funds and how the private and public sectors can work together to recover assets. The presentation will include a case study of one state’s aggressive approach to recovering funds stolen through unemployment insurance fraud.

Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

This video looks at investing in two forms of distressed assets - crypto and sovereign debt. Recorded on April 25, 2023, at OffshoreAlert Miami.

This video examines how the artificial intelligence chatbot ChatGPT can enhance investigations and analyze data. Recorded on April 25, 2023, at OffshoreAlert Miami.

A look at how Miami has been attempting to become the world's crypto capital and a center for Web3 and AI projects. Capturing the opportunities and addressing challenges associated with these emerging sectors is no easy feat. The City of Miami’s Mayor Francis X. Suarez joining Jeremy Kroll, CEO and Co-Founder of K2 Integrity, for a candid discussion about these important topics. Recorded on April 25, 2023, at OffshoreAlert Miami.

After some late tweaks, the agenda for next week's OffshoreAlert Miami conference is now final - and it's one of the best that we've ever put on.

Miami Mayor Francis Suarez will discuss his city's initiatives to become the world's crypto capital and a center for Web3 and AI projects at this month's OffshoreAlert conference.

During 26 years of exposing investment frauds, tax scams, and money laundering schemes, OffshoreAlert has developed unparalleled experience and expertise in the areas of intelligence, investigations, and recovery in high-value international finance. We've earned our spurs in this business the hardest way possible.

An investigator who went undercover inside an extreme cult to gather evidence and intelligence for litigation involving its leader will discuss her experience at OffshoreAlert Miami later this month. Join us on April 23-25 in Miami Beach, Florida—Info/Tix: www.oamiami.com

A session on how the artificial intelligence chatbot ChatGPT can be used to enhance investigations and research has been added to the agenda of OffshoreAlert's conference in Miami later this month. Join us on April 23-25 in Miami Beach, Florida—Info/Tix: www.oamiami.com

Crypto dominates this year's OffshoreAlert Miami agenda because it's where much of the action is in the fraud and asset recovery industries. Apart from sessions looking at red flags within the industry and its participants, there will also be a 90-minute super panel of crypto experts, several of whom are optimistic about the technology, that will answer all of your questions about this polarizing industry that has so many people baffled. Join us on April 23-25 in Miami Beach, Florida—Info/Tix: www.oamiami.com

Identifying opportunities for insolvency practitioners, investigators, asset recovery attorneys, and investors to make money and grow their businesses, while simultaneously providing value to fraud victims, will form a key component of next month’s OffshoreAlert Miami […]

After agreeing to put on this presentation, the Securities Commission of the Bahamas later changed its mind. Consequently, this session will be replaced by another session. Reserve your spot now—space is limited. Tix/Info: www.oamiami.com

OffshoreAlert today announced the agenda for our in-person conference on intelligence, investigations, and recovery in Miami Beach on April 23-25, 2023. Among the speakers are the British Virgin Islands-based liquidators of Three Arrows Capital, Christopher Farmer and Russell Crumpler, both of Teneo.

OffshoreAlert's vGlobal conference focuses on intelligence, investigations, and recovery in high-value international finance. Tickets to watch live sessions and network are FREE.

Intelligence specialist Nicholas Eftimiades will discuss China's commercial espionage operations and tactics at next week's OffshoreAlert vGlobal virtual conference.

How to investigate crypto, find, freeze and seize assets - and have it financed by third-party litigation funders - will be tackled at next week's OffshoreAlert vGlobal virtual conference. If you've lost money in crypto, whether you're a client of Sequoia Capital or an armchair investor, you will have the opportunity to meet and listen to experts who can help you.

The liquidators of British Virgin Islands-domiciled, Singapore-based crypto hedge fund Three Arrows Capital will speak at next month's OffshoreAlert vGlobal virtual conference. They will discuss some of the lessons they have learned so far in the relatively new area of liquidating a major global crypto enterprise and attempting to recover value for creditors, who appear to be owed more than $3.5 billion. Dec 5-9—Claim your free pass.

In this video, leading international fraud and value recovery attorneys take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective in offshore and onshore jurisdictions.

In this video, leading international fraud and value recovery attorneys take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective in offshore and onshore jurisdictions.

This video will look at databases, tools, and resources to investigate individuals and entities operating internationally.

Closing remarks by OffshoreAlert Founder David Marchant. Recorded on October 18, 2022, at OffshoreAlert London.

This panel discussion is organised along the lines of the 'BBC Question Time' format with the panelists making some initial comments about the implications of the 'ENRC v. Gerrard' judgment and then answering questions from attendees.

This video will look at rewards programs for whistleblowers in cryptocurrency and other industries.

In this video, we will discuss how the global elite was duped by a capitalist fairytale and shine a light on efforts to clean up global capital flows even as opaque private equity firms amass trillions of dollars and offshore tax havens cast a veil of secrecy which prevents regulators, investors and citizens from understanding what’s really going on in the finance industry.

“OneCoin: The Missing Billion-Dollar Cryptoqueen”, © 2022 OffshoreAlert. Recorded on October 18, 2022, at OffshoreAlert London. To learn more about future events, click here.

This video will look at the opaque industry of global intelligence-gathering, including how to obtain and analyze information from sources of varying trustworthiness, credibility, and motivations who might have conflicting accounts in an attempt to determine where the truth is most likely to lie.

In this video, leading experts in crypto investigations and recovery will offer tips and guidance on investigating and recovering crypto - an industry that is awash with fraud.

This video will show attendees tools and techniques to conduct their own investigations into crypto.

This video will analyze financial crime in Russia, the scale of the problem, and how Russian entities are evading sanctions imposed as a result of its invasion of Ukraine.

This video will look at several red flags concerning the $60 billion 'stablecoin' known as Tether and the potentially devastating impact its collapse - which many consider to be inevitable - is likely to have on the entire crypto industry and the wider financial markets.

This video will look at the unprecedented amount of fraud taking place in the crypto industry in which millions of victims all over the world have been - and continue to be - collectively scammed out of hundreds of billions of dollars in schemes that, in many cases, are hawked by celebrities, influencers, and even 'respected' businesspeople. It will also analyze whether, apart from being a tool to commit fraud, the underlying technology behind crypto has any legitimate uses or any future.

Behind the United Arab Emirates' gaudy exterior is a not-so-pretty side. This video will look at evidence that the UAE, particularly Dubai, has become a popular jurisdiction with investment fraudsters, oligarchs, sanctioned politicians, and money launderers, whom the country appears to welcome with open arms.

“Opening Remarks”, © 2022 OffshoreAlert. Recorded on October 17, 2022, at OffshoreAlert London.

An insolvency practitioner who was prevented from leaving Dubai for three months and a bank compliance head who claims she was targeted by Dubai authorities after whistleblowing about suspected money […]

Sanctions evasion by Russian entities will be scrutinized at this month's OffshoreAlert London conference taking place at the Leonardo Royal Hotel London St Paul's on October 17-18.

"Whatever you think of the underlying technology, there's no denying that the crypto industry is rife with fraud," said OffshoreAlert's founder and editor, David Marchant. "It has created an abundance of opportunities for investigators and asset recovery specialists."

In the wake of Dubai's decision this week not to extradite fugitive British hedge fund trader Sanjay Shah to Denmark to face $1.7 billion tax fraud charges, evidence that the UAE has become a magnet for financial criminals will be analyzed at next month's OffshoreAlert conference in London.

Former Metropolitan Police Commissioner Bernard Hogan-Howe will speak about the notorious 'ENRC v. Dechert & Neil Gerrard' case at OffshoreAlert's upcoming in-person conference in London.

The crypto industry dominates this year's agenda, with four of the event's 16 sessions devoted to it. "The amount of fraud in crypto is unlike anything I've ever seen," said OffshoreAlert's founder, owner and editor, David Marchant. "It has created, and will continue to create, unprecedented opportunities for fraud investigators, insolvency practitioners, and asset recovery specialists."

Early Bird tickets are now on sale for OffshoreAlert's in-person conference in London, England, on October 17-18.

Leading investigators and funders of high-value international finance will take your questions and discuss emerging and dominant issues in litigation funding, including cases, legal rulings, returns, the role of investigators, and what they look for when deciding what cases to fund. Speakers: David Kerstein, Managing Director, Validity Finance; Jonathan Sablone, MD, Global Director of Originations, Delta Capital; Ken Epstein, Investment Manager & Legal Counsel, Omni Bridgeway; and Kyle Roche, Partner, Roche Freedman.

Given the rise of cryptocurrencies, this session will analyze money, what gives it value, and contemplate what it will look like in the future, including what role, if any, crypto will play. Speaker: Bob Seeman, Managing Partner, CyberCurb

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. Speakers: Aidan Larkin, Chief Executive Officer, Asset Reality; Jonathan Tickner, Partner, Peters & Peters; Polly Sprenger, Partner, Addleshaw Goddard; and Tatiana Markel, Partner, BakerHostetler.

This video will look at Non-Fungible Tokens, how they work, what you need to know, and legal issues associated with them. Speakers: Alex Shea, Director, Risk, Regulatory & Compliance, Guidehouse; Joe McGill, Global Investigations, TRM Labs; and Olta Andoni, Deputy General Counsel, Ava Labs.

This video will look at efforts around the world to regulate crypto, what's in the pipeline, and what effect it's likely to have on the industry. Speakers: Ari Redbord, Head of Legal & Government Affairs, TRM Labs; Kathy Kraninger, VP, Regulatory Affairs, Solidus Labs; and Lee Reiners, Executive Director, Global Financial Markets Center, Duke University School of Law.

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. Speakers: Adam Crane, Partner, Baker & Partners; Alex Jay, Partner, Stewarts; Edward H. Davis, Jr., Founding Shareholder, Sequor Law; and Maureen Ward, Partner, Bennett Jones.

Jules Kroll, the founder of the modern corporate investigations industry, discusses the evolution of the industry over the course of his 50-year career with his son and business partner, Jeremy Kroll. In the conversation, Jules explores how he evolved his investigation and asset tracing techniques and strategies throughout his career to follow the money all the way back to its rightful owner. He dives into the importance of adapting these techniques and strategies to meet today’s challenges, including sanctions against Russia, the anonymity of cryptocurrency, and the increasing complexity of financial crimes. Recorded on April 26, 2022, at OffshoreAlert Miami 2022. 

Our panelists will explore using the civil Racketeering Influenced and Corrupt Organizations Act ("RICO") to recover damages for serious frauds, including treble damages and attorney's fees and costs. While civil RICO's remedies are powerful, pitfalls abound for the unwary litigator, including heightened pleading standards and securities transaction bars. Obtaining RICO personal jurisdiction over defendants both in and outside the United States will also be discussed. Speakers: Daniel Treuden, Founding Member, Bernhoft Law Firm; Joshua Bruckerhoff, Partner, Reid Collins & Tsai; and Robert Bernhoft, Founding Partner, Bernhoft Law Firm.