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
Crypto Swindle Kings: Inside A Multi-Billion Dollar Industry
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 […]
Trump’s Tax Returns: An Analysis of Techniques (Legal or Illegal?)
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 […]
Case Studies, Fraud, Investigative Tools & Techniques, Investment, United Kingdom, vGLOBAL 2020, Videos, Virtual
How I Exposed Neil Woodford & Other Stockmarket Scams
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 […]
Must-Have Tools For OSINT Investigations
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 […]
Rewarding Domestic & Foreign Whistleblowers: The Growth & Spreading Reach of US Programs
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 […]
FATCA: The First Prosecution & Convictions of Foreign Bankers & Service Providers
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 […]
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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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