vGLOBAL 2020

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 […]

A practical guide for foreign insolvency practitioners to cooperate successfully with the Securities and Exchange Commission so that time and money is not wasted to the detriment of fraud victims […]

In this session, Deutsche Bank (UAE) whistleblower Anna Waterhouse will discuss: Blowing the whistle – steps taken by two Dubai-based whistleblowers (acting independently of one another) to report or highlight […]

One of the USA’s leading whistleblower attorneys, whose clients include $104 million-reward recipient Bradley Birkenfeld, will discuss developments affecting transnational whistleblowers. Speaker Steve Kohn, Partner at Kohn, Kohn & Colapinto […]

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 – […]

A look at how bad actors exploit western legal systems to suppress legitimate investigative and due diligence work, causing the de-indexing or removal of articles and documents – even publicly-available […]

A look at jurisdictions – like Nevis and the Cook Islands – that have refused to buckle under international pressure and continue to offer products, services, and laws that appeal […]

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 […]

With an unprecedented wave of international insolvencies expected as a result of the global financial crisis, this session will be a how-to guide to liquidating and recovering assets across borders […]

Investigators and information-gatherers who specialize in eastern Europe will pass on tips and discuss their experiences to help you with your research. Get Session Content Speakers Andrew Wordsworth, Partner at […]

A practical guide to locating and seizing assets to satisfy your judgment. Speaker Joe Dickerson, Co-Founder & Chief Executive Office at Financial Forensic Services Recorded at OffshoreAlert vGLOBAL on Wednesday […]

Public registers of Ultimate Beneficial Owners might make financial crime investigations more difficult and create a new industry of nominee or even fictitious UBOs, as fraudsters bury themselves more deeply […]

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. This session is intended […]

Introducing the GreyList Algorithm; Evidentiary considerations based on technology investigations; Using GreyList in Court; What happens when banks and their clients lie?; Using digital evidence to contradict and rebut financial […]

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. This session is intended […]

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, […]

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 […]

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 […]

The use of artificial intelligence tools to locate assets, find beneficial owners, and identify relationships between individuals and legal entities. Speakers Bob Duffield, Executive Chairman at GreyList Trace Joe Sremack, […]

A look at how Isabel dos Santos, the oldest daughter of Angola’s former president José Eduardo dos Santos, became a billionaire through suspected fraud and corruption and the role of […]

Speakers Kevin Weekes, Director Operations, ZENRS Connor Allen, Lead Developer, ZENRS Sponsored By: Summary Profile: ZENRS’ purpose is to provide you with business critical intelligence and also help you manage […]

An investigation into what's taking place on 'The Dark Web', where you can obtain a degree from 'Hacker University' for $125, buy credit cards with CVV numbers for $5 each, ATM skimmers for $700, and hire hackers to 'destroy a competitor's business'.

Investigative journalists who led a joint investigation by 19 European media organizations from 12 countries will explain how a network of bankers, stock traders, and lawyers, including Morgan Stanley, JPMorgan […]

Opening remarks for OffshoreAlert vGLOBAL 2020. A virtual conference on financial intelligence & investigations. Dec. 7-11. Speaker David Marchant, Founder & Editor at OffshoreAlert Recorded at OffshoreAlert vGLOBAL on Monday […]

Never in the history of finance has there been a product that so lends itself to fraud and money laundering as cryptocurrency. This session will go into how these scams […]

An analysis of Donald Trump’s tax returns, focusing on techniques that he used and whether they are considered to be legal or illegal. Get Session Content Speakers Dan Alexander, Senior […]

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 […]

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 […]

U.S. programs regularly pay out millions of dollars in rewards to whistleblowers, with the SEC recently paying one of them $114 million, which is the biggest reward in history. Bosses […]

An analysis of the investigation and prosecution of four offshore bankers and professional service providers in St. Vincent and the Grenadines, Mauritius, Hungary and England for allegedly conspiring to defraud […]

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 […]