Videos
- Home
- Videos
Artificial Intelligence, Asset Recovery, Investigative Tools & Techniques, vGLOBAL 2020, Videos, Virtual
The Use of Artificial Intelligence to Locate Hidden Bank Accounts
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...
December 8, 2020
Looting Machine: How Isabel dos Santos Exploited Family Ties, Shell Firms & Inside Deals To Become Africa’s Richest Woman
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 […]...
December 8, 2020
Social Networking Analysis: Identifying Networks of Trust and Key Influencers Around Your Adversary (Product Demo)
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...
December 8, 2020
Bribery & Corruption, Case Studies, Computer Hacking, Crypto, Fraud, Identity Theft, Investigative Tools & Techniques, Money Laundering, Theft, vGLOBAL 2020, Videos, Virtual
Inside The Fascinating & Illegal Underground Online Economy Known as ‘The Dark Market’
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 ...
December 8, 2020
‘A License To Print Money’: Inside The World’s Biggest Tax Heist
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...
December 8, 2020
Opening Remarks by OffshoreAlert Founder & Editor David Marchant
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...
December 7, 2020
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 […]...
December 7, 2020
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 [&hellip...
December 7, 2020
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 [&...
December 7, 2020
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 Dec...
December 7, 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 […]...
December 7, 2020
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 ...
December 7, 2020
Litigation Funding: Tips From The Experts
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...
November 12, 2019
Busting the Blockchain: How To Trace & Seize Virtual Assets in a Pseudo-Anonymous World
This session will look at how cryptocurrency transactions are traced and seized, including• BlockBlade® Holland & Knight' innovative transaction analytics platform developed after being...
November 12, 2019
Litigation as an Investor Tool: Lessons from the Financial Crisis for the Coming Downturn
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...
November 12, 2019
2019, Artificial Intelligence, Asset Recovery, Compliance, Investigative Tools & Techniques, London, Videos
Artificial Intelligence Tools for Asset Recovery & Compliance
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...
November 12, 2019
Moneyland: How Thieves & Crooks Now Rule The World
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 ...
November 12, 2019
Football Leaks: Whistleblower or Thief?
This session will examine the investigation that exposed the computer hacker behind the huge theft of confidential information from the international football industry and also ask whether, in this er...
November 12, 2019