This event was held on December 7-11, 2020. Speakers included whistleblower bosses from the SEC, CFTC, and IRS and leading international fraud investigators, intelligence-gatherers, asset recovery specialists, litigation funders, and insolvency practitioners.
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OffshoreAlert vGLOBAL 2020
2020 Program
2020 Videos
High-Value, Cross-Border Recovery: Tips From The Experts (Part 2)
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 […]
Artificial Intelligence, Asset Recovery, Investigative Tools & Techniques, Product Demo, vGLOBAL 2020, Videos, Virtual
GreyList: Case Studies in Applying Artificial Intelligence in Investigations (Product Demo)
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 […]
High-Value, Cross-Border Recovery: Tips From The Experts (Part 1)
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 […]
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 […]
2020 Sponsors
vGLOBAL 2021
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OffshoreAlert vGLOBAL 2020 took place December 7-11, 2020. But don't worry, we have events covering our subject matter throughout the year. You can check them out here. If you'd like to stay informed, register your interest for the next vGLOBAL conference below.
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