Offshore Investigations & Fraud Detection: A Practical Guide
Investigators who are experienced in conducting investigations and gathering intelligence in Offshore Financial Centers discuss their trade.
This session will discuss what information is typically publicly-available in OFCs, the importance of developing a network of contacts in jurisdictions that pride themselves on secrecy, and how to identify red flags that might suggest wrongdoing.
Owner & Editor, OffshoreAlert (Miami)
President, Preventative Measures (Bahamas)
Managing Director of Investigations, Martin Kenney & Co. (BVI)
Director & Senior Investigator, Caribbean Investigative Network (Bermuda)
President & CEO, The Security Centre (Cayman Islands)