‘Locating Hidden Financial Accounts’ at vGLOBAL

    Techniques and tools to locate financial accounts that judgment-dodging debtors and ne’er-do-wells have concealed will be demonstrated and discussed at next week’s OffshoreAlert vGLOBAL virtual conference.

    Sessions include ‘The Use of Artificial Intelligence to Locate Hidden Bank Accounts’ and ‘Debt Collection: How To Locate Bank Accounts & Other Assets To Enforce Judgments’.

    The vGLOBAL virtual conference on financial intelligence and investigations will take place over five days from December 7th to 11th. Tickets and details are available from www.oavglobal.com.