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.
2020 Videos
Artificial Intelligence, Asset Recovery, Investigative Tools & Techniques, vGLOBAL 2020, Videos, Virtual
The Use of Artificial Intelligence to Locate Hidden Bank Accounts
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, […]
Looting Machine: How Isabel dos Santos Exploited Family Ties, Shell Firms & Inside Deals To Become Africa’s Richest Woman
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 […]
Social Networking Analysis: Identifying Networks of Trust and Key Influencers Around Your Adversary (Product Demo)
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 […]
Bribery & Corruption, Case Studies, Crypto, Fraud, Hacking, Identity Theft, Investigative Tools & Techniques, Money Laundering, Theft, vGLOBAL 2020, Videos, Virtual
Inside The Fascinating & Illegal Underground Online Economy Known as ‘The Dark Market’
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'.
‘A License To Print Money’: Inside The World’s Biggest Tax Heist
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 by OffshoreAlert Founder & Editor David Marchant
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 […]
2020 Sponsors
