How To Investigate UK Shell Firms Using Open Source Intelligence

ABOUT THIS WEBINAR
In this webinar, British investigator Dylan Kennedy will discuss the global criminal abuse of British offshore shell companies created by U.K. company formation agents and show you how to use OSINT techniques to investigate them.
  • Business & finance
ADDITIONAL INFO
  • Categories:
    • Business & finance
  • Duration: 1 hour
  • Price: Free
  • Language: English
  • Who can attend? Everyone
  • Webinar ID: 9518a7c702d8
  • Dial-in available? (listen only): Yes.
  • Dial-in Number: Please register for this Webinar to view the dial-in info.
FEATURED PRESENTERS
  • Webinar hosting presenter

    Dylan Kennedy

    Director, Intelpool Ltd.
    Dylan is the Director of Intelpool Limited. He has over two decades of expertise in the United Kingdom’s leading international Law Enforcement Agencies, Global Correspondent Banking Anti-Money Laundering (AML) Investigations, and Global Express...
    Full Profile
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