Video: Litigation Funding for Crypto Disputes
Crypto and fraud are a match made in heaven, leading to an unprecedented amount of scams in which investors and clients around the world have been collectively swindled out of tens of billions of dollars. In this video, litigation funding specialists will discuss the industry's appetite for financing crypto-related lawsuits and the factors they consider prior to making a decision.
Video: Must-Have Investigative Tools
This video looks at databases, tools, and resources to investigate individuals and entities operating internationally.
Video: Offshore Finance: Intelligence Update
Financial Intelligence Unit officers in offshore financial centres discuss the industry and take your questions.
Video: Credit Suisse: Failure of a Scandal-Plagued Bank
This video looks at the collapse of Credit Suisse and its involvement in illegal activity.
Video: Money Talks: The Rise of Saudi Arabia as a Global Player
This session will look at the rise of Saudi Arabia as an emerging power on the global stage, including its involvement in world sports and global ambitions.
Video: Attorney From Hell: Stephen David Jones
In this video, the incredible story of dishonest English attorney Stephen David Jones, the senior partner of Jirehouse law firm who was sentenced to 12 years in prison at LondoIn this video, we explore the story of Stephen David Jones, a former senior partner at Jirehouse law firm, sentenced to 12 years for defrauding an American billionaire of £13 million. This unique case, which led to a private prosecution after inaction by authorities, is presented by criminal lawyer Steven Kay KC and journalist Nick Kochan.
Video: Covert Investigations – When and Why They Should Be Used
In this video, Marlon Pinto, Director of Investigations at AnotherDay, explores the significance of employing undercover strategies to aid both Criminal and Civil Investigations. Accompanying him is a former Metropolitan Police colleague with over three decades of experience as an undercover operative, alongside specialist litigators. Throughout the panel, they delve into tactics, their rationale, and the potential pitfalls when utilised by individuals lacking expertise in this domain.
Video: Deep Fakes & The Global Disinformation Industry
This video looks at the murky world of disinformation, including examples of deep fakes, helps you to determine fact from fiction, and discusses its effect on business, politics, and society.
Video: High-Value International Recovery: Ask Me Anything (Part 2)
Leading international fraud and value recovery specialists took your questions and discussed emerging and dominant issues that impact your ability to be successful and effective. This was intended to be informal and interactive and represented an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.
Video: How to Overcome Flaws in the Companies House Search Engine to Reveal Hidden UBOs
Identifying beneficial ownership of international corporate structures and assets has never been more crucial than it is today. Many researchers check Companies House on a daily basis, performing due diligence checks on companies and individuals in compliance with AML and Sanctions regulations. Yet most are unaware that the Companies House internal search engine is unable to identify core information contained within its own dataset. As a result, it will fail to return relevant results for searches for Persons with Significant Control and Beneficial Owners. Can your investigation afford to miss that potentially crucial piece of information? In this video, Dylan Kennedy presents key examples and discusses the challenge of revealing hidden UBOs in detail.
Video: High-Value International Recovery: Ask Me Anything (Part 1)
Leading international fraud and value recovery specialists took your questions and discussed emerging and dominant issues that impact your ability to be successful and effective. This was intended to be informal and interactive and represented an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.
Video: Investigating & Recovering Crypto – Everything You Need to Know
Amid a fraud crimewave unprecedented in the history of finance, this video will discuss techniques to investigate and recover crypto and answer any questions you might have.
Video: The Post Office Scandal – How Did It Happen & What Does It Say About British Justice?
This video looks at one of the gravest miscarriages of justice in British history in which the Post Office wrongfully prosecuted hundreds of sub-postmasters and sub-postmistresses for theft, false accounting and fraud between 2000 and 2014 - all based on mis-information from a newly-installed defective computer system called Horizon.