OffshoreAlert London Trailer

OffshoreAlert Miami Trailer

FATCA: The First Prosecution & Convictions of Foreign Bankers & Service Providers

Must-Have Tools For OSINT Investigations

How I Exposed Neil Woodford & Other Stockmarket Scams

Trump’s Tax Returns: An Analysis of Techniques (Legal or Illegal?)

Crypto Swindle Kings: Inside A Multi-Billion Dollar Industry

‘A License To Print Money’: Inside The World’s Biggest Tax Heist

Inside The Fascinating & Illegal Underground Online Economy Known as ‘The Dark Market’

Social Networking: Identifying Networks of Trust & Key Influencers Around Your Adversary ZENRS Demo

Looting Machine: How Isabel dos Santos Exploited Family Ties, Shell Firms & Inside Deals To ...

The Use of Artificial Intelligence to Locate Hidden Bank Accounts

How Asset Recovery, Insolvency & Fraud Litigation Practitioners Can Adapt & Thrive: COVID-19 Crisis

Alternative Methods To Recover Assets

How To Conduct Visual Investigations

How To Get Your Claim Funded by Litigation Funders

GreyList: Case Studies in Applying Artificial Intelligence in Investigations (Product Demo)

High-Value, Cross-Border Recovery: Tips From The Experts (Part 2)

High-Value, Cross-Border Recovery: Tips From The Experts (Part 1)

Be Careful What You Wish For: The Unintended Consequences of UBO Transparency

Debt Collection: How To Locate Bank Accounts & Other Assets To Enforce Judgments

Russia & The CIS: Tips For Conducting Investigations & Gathering Information

Offshore/Onshore Case Study: Insolvency & Global Asset Recovery

AML Training in a Pandemic

Legal Arbitrage: The Last Havens of Secrecy & Fraud Friendliness

Exploitation of Defamation & Data Protection Laws by Bad Actors To Suppress Research & Investigation

How To Monetize Your International Arbitration Award

The Impact of the EU Whistleblower Directive & New Rules Governing FCPA Whistleblower Reward Program

Regulation in the UAE: A Safe Haven in a Troubled Region or A Safe Haven for Financial Crime?

Foreign Insolvency Practitioners & The US SEC: How To Avoid Pitfalls & Cooperate Successfully

Offshore Redux? The View From The US and UK

Rewarding Domestic & Foreign Whistleblowers: The Growth & Spreading Reach of US Programs

Investigating The Investigators: An Analysis of Liabilities

Moneyland: How Thieves & Crooks Now Rule The World

Litigation Funding: Tips From The Experts

Busting the Blockchain: How To Trace & Seize Virtual Assets in a Pseudo-Anonymous World

Litigation as an Investor Tool: Lessons from the Financial Crisis for the Coming Downturn

Artificial Intelligence Tools for Asset Recovery & Compliance

Football Leaks: Whistleblower or Thief?

Carousel VAT Fraud Schemes: An Analysis

How Non-U.S. Citizens Can Participate in U.S. Whistleblower Reward Programs

High-Value, Cross-Border Recovery: Tips From The Experts (Part Two) - OffshoreAlert London 2019

High-Value, Cross-Border Recovery: Tips From The Experts (Part One) - OffshoreAlert London 2019

Applying the Insolvency Toolkit in High-Value, Cross-Border Judgment Enforcement

Europe's Incredible €55B 'CumEx' Tax Fraud Scheme

The Rise of The Accountants: How They Broke Capitalism

Opening Remarks - David Marchant, Founder, OffshoreAlert

Bill Browder: Hero or Villain?

How To Get Your Claim Financed by Litigation Funders

Selling Scams To Foreigners: Inside Boiler Rooms & How Alternative Asset Recovery Methods Have Been

Beyond The Kool-Aid: Blockchain Reality vs. Fantasy

Detained In Dubai: The Risks of Doing Business in The Arabian Gulf

Regulating Cryptocurrencies & ICOs: Security, Commodity, or Currency?

International Value Recovery: Emerging Issues & Developments Part 2

International Value Recovery: Emerging Issues & Developments Part 1

Litigation Funding An Update on Returns, Legal Decisions & Emerging Issues

A Whistleblower’s Guide To The Bounty

The Demonization of Russia: Justified or Propaganda? - OffshoreAlert Conference Miami 2019

How To Enforce Foreign Judgments in the USA & How US based Agencies Can Reach Offshore Activity Of

The Inside Story of Senator Carl Levin’s Offshore Investigations & How They Drove AML and Tax Reform