OffshoreAlert

On-demand

Q&A With Asset Recovery Attorney Martin Kenney

Wednesday, May 27, 2020 · 2:00 PM EDT

In this webinar one of the world’s best-known and leading asset recovery attorneys BVI-based Martin Kenney will discuss his career with OffshoreAlert’s editor David Marchant imparting his knowledge and experience to help victims and others with th...
How To Detect Investment Fraud & Live Q&A

Wednesday, May 6, 2020 · 3:00 PM EDT

Are you an investor contemplating an investment or a service provider wondering whether an existing or prospective client's scheme is a scam? Tune in to this webinar on 'How To Detect Investment Fraud' and learn how to spot tell-tale signs that a...
The Greylist Algorithm - An AI Solution to Asset-Tracing

Wednesday, April 29, 2020 · 3:00 PM EDT

In this webinar, British asset-tracing firm Greylist Trace will demonstrate how it uses Artificial Intelligence to locate hidden bank accounts. The demonstration will include a range of anonymized case studies, covering Fraud, Corruption, Money L...

Past

From Sovereigns to Kleptocrats: The Challenges in Tracing Recoverable Assets

Wednesday, May 13, 2020 · 11:00 AM EDT

In this webinar, corporate investigations experts and international disputes lawyers come together to analyze the challenges and key strategies to tracing and recovering assets in the world of sovereigns and kleptocrats. The webinar will focus on ...