Videos

During the 2008 credit crisis, offshore funds found themselves in distress over a combination of unrealistic NAV valuations, investments into failed asset classes (such as asset-backed securities) and...

A practical guide for foreign insolvency practitioners to cooperate successfully with the Securities and Exchange Commission so that time and money is not wasted to the detriment of fraud victims [&he...

In this session, Deutsche Bank (UAE) whistleblower Anna Waterhouse will discuss: Blowing the whistle – steps taken by two Dubai-based whistleblowers (acting independently of one another) to repo...

One of the USA’s leading whistleblower attorneys, whose clients include $104 million-reward recipient Bradley Birkenfeld, will discuss developments affecting transnational whistleblowers. Speake...

A playbook of how to enforce and monetize international arbitration awards. Speakers Erika Levin, Partner at Lewis Baach Kaufmann Middlemiss Sebastian Said, Partner at Appleby Wieger Wielinga, Omni Br...

A look at how bad actors exploit western legal systems to suppress legitimate investigative and due diligence work, causing the de-indexing or removal of articles and documents – even publicly-a...

A look at jurisdictions – like Nevis and the Cook Islands – that have refused to buckle under international pressure and continue to offer products, services, and laws that appeal [&hellip...

Anti-Money Laundering training becomes critical in a pandemic era, as criminal activity increases during times of economic uncertainty. Without the ability to engage staff in face-to-face, instructor-...

With an unprecedented wave of international insolvencies expected as a result of the global financial crisis, this session will be a how-to guide to liquidating and recovering assets across borders [&...

Investigators and information-gatherers who specialize in eastern Europe will pass on tips and discuss their experiences to help you with your research. Get Session Content Speakers Andrew Wordsworth,...

A practical guide to locating and seizing assets to satisfy your judgment. Speaker Joe Dickerson, Co-Founder & Chief Executive Office at Financial Forensic Services Recorded at OffshoreAlert vGLOB...

Public registers of Ultimate Beneficial Owners might make financial crime investigations more difficult and create a new industry of nominee or even fictitious UBOs, as fraudsters bury themselves more...

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 inte...

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 co...

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 inte...

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 fundin...

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 [&helli...

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 &am...