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.

Speakers

  • David Marchant, Owner & Editor, OffshoreAlert (Miami)
  • Gamal Newry, President, Preventative Measures (Bahamas)
  • Craig Allam, Managing Director of Investigations, Martin Kenney & Co. (BVI)
  • Bill Butterworth, Director & Senior Investigator, Caribbean Investigative Network (Bermuda)
  • Stuart Bostock, President & CEO, The Security Centre (Cayman Islands)

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