Archives of #fraud detection

How To Detect Investment Fraud

programme, speakers November 9, 2018
Detecting investment fraud is easy if you know what to look for. Since 1997, OffshoreAlert has exposed more than 175 investment frauds and helped law enforcement and regulators hold those responsible accountable. At next week’s OffshoreAlert Conference in London, OffshoreAlert’s owner an...
Blockchain & Offshore: How To Avoid a Bad Romance

Blockchain & Offshore: How To Avoid a Bad Romance

programme, speakers July 23, 2018
Offshore financial centres have great expectations that blockchain technology and cryptocurrencies will be their next big earners. Laws are being passed and a battle for jurisdictional dominance is underway. But there are substantial reputational and financial risks for jurisdictions that don’...