Virtual

‘Crypto Day’ at next week’s vGlobal conference

'Crypto Day' at next week's FREE OffshoreAlert vGlobal virtual conference will focus on investigating and recovering virtual assets. The action being created for investigators and recovery attorneys by this industry is extraordinary. This day is for them and anyone who needs their help.

‘Recovery Day’ at next week’s vGlobal conference

'Recovery Day' at next week's FREE OffshoreAlert vGlobal virtual conference will focus on introducing fraud victims to professionals who can help them and educating those professionals about latest developments in the industry.

OffshoreAlert vGlobal 2021: Free Tickets to View Live Sessions & Network

OffshoreAlert's second annual virtual conference on intelligence, investigations, and recovery for participants in high-value international finance will take place on December 6-10. vGlobal 2021 will be five days of live and on-demand sessions, Q&A, themed days, video and chat networking, product demos, and interactive booths so clients, investigators, investors, and providers all over the world can learn, meet, and conduct business.

Offshore Redux? The View From The US and UK

During the 2008 credit crisis, offshore funds found themselves in distress over a combination of unrealistic NAV valuations, investments into failed asset classes (such as asset-backed securities) and a lack […]

How To Monetize Your International Arbitration Award

A playbook of how to enforce and monetize international arbitration awards. Speakers Erika Levin, Partner at Lewis Baach Kaufmann Middlemiss Sebastian Said, Partner at Appleby Wieger Wielinga, Omni Bridgeway – […]

AML Training in a Pandemic (Product Demo)

Anti-Money Laundering training becomes critical in a pandemic era, as criminal activity increases during times of economic uncertainty. Without the ability to engage staff in face-to-face, instructor-led training, other training […]

How To Get Your Claim Funded by Litigation Funders

Litigation funders will discuss what types of claims they are interested in funding, in what amount, how funding contracts are structured, and related issues. If you’re a claimant seeking funding, […]

How To Conduct Visual Investigations

A member of The New York Times’ Visual Investigations team will demonstrate how to use digital sleuthing and the forensic analysis of visual evidence to determine the truth and establish […]

Alternative Methods To Recover Assets

A look at non-traditional ways of recovering assets, including the use of private prosecutions. Speakers Howard Sharp QC, Founder at Ardent Chambers Jonathan Tickner, Head of Commercial Litigation & Civil […]

How I Exposed Neil Woodford & Other Stockmarket Scams

Neil Woodford was once considered Britain’s best fund manager, known by some as the country’s version of Warren Buffett, until it all came crashing down in 2019 amid multi-billion pound […]

Must-Have Tools For OSINT Investigations

A demonstration of Internet-based tools to help you find, monitor, and understand information on targets. Speaker Dylan Kennedy, Director at Intelpool Recorded at OffshoreAlert vGLOBAL on Monday 7 December 2020 […]

‘Gathering Information in Russia’ at vGLOBAL?

A session on how to conduct investigations and gather information in Russia and other members of the Commonwealth of Independent States will be held at next week’s OffshoreAlert vGLOBAL virtual […]