Videos

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 GreyL...

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 […]...

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...

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 ...

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...

Opening remarks for OffshoreAlert vGLOBAL 2020. A virtual conference on financial intelligence & investigations. Dec. 7-11. Speaker David Marchant, Founder & Editor at OffshoreAlert Recorded a...

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 […]...

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 [&hellip...

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 [&...

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 Dec...

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 […]...

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 ...

Originating Application in the matter of SP Video USA Limited at the Grand Court of the Cayman Islands....

Leading investigators and funders of high value, cross border finance will will take your questions and discuss emerging and dominant issues in litigation funding, including cases, legal rulings, retu...

This session will look at how cryptocurrency transactions are traced and seized, including• BlockBlade® Holland & Knight' innovative transaction analytics platform developed after being...

This session draws on lessons learned from financial crisis RMBS litigation to explore how investors can use similar litigation backed strategies to extract value from CLOs, CMBS, auto loan and studen...

This session will look at artificial intelligence tools designed to locate assets, find beneficial owners, identify relationships between individuals and legal entities, help with compliance, and redu...

In this session, author and journalist Oliver Bullough will discuss the extent of corruption and dishonesty in global business and politics, how the perpetrators are able to get away with it, and its ...