2023

SHOWING:

1 to 15 of 15 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

Allegations

Events

Video: Russia in a Time of War – How to Investigate, Enforce Judgments & Handle Problem Clients

May 4, 2023
In this video, investigators and attorneys discuss : Increased lawsuits against Russia/Sanctioned Entities and how to enforce any awards, including seizing money frozen in European clearing houses and seizing private planes; How does the Russia-Ukraine War affect existing litigation and investigations; Confiscation of assets of Russian oligarchs; Inability of Russian banks to pursue debtors who often stole money or haven't returned the loans and who now live abroad; and Proactive Russian sanctions analysis investigations.

Video: The Digital Elephant in the Room: Are Crypto Tokens Securities?

May 4, 2023
In this video, our panelists discuss an unanswered question on which billions of dollars ride: Are crypto tokens securities as a matter of law? "The Digital Elephant in the Room: Are Crypto Tokens Securities?”, © 2023 OffshoreAlert. Recorded on April 24, 2023, at OffshoreAlert Miami.

Video: How My Fraud Investigation Brought Down Harvey Weinstein

May 4, 2023
In this video, David Marchant gives his opening remarks, which are followed by lawyer Tom Ajamie discussing how his investigation into suspected charity fraud by Hollywood movie mogul Harvey Weinstein ultimately led to Weinstein's demise and later imprisonment for sex offenses. Seth Freedman joins remotely for questions. "How My Fraud Investigation Brought Down Harvey Weinstein”, © 2023 OffshoreAlert. Recorded on April 24, 2023, at OffshoreAlert Miami.

Video: Miami’s Crypto Ambitions … with Mayor Francis Suarez

May 3, 2023
A look at how Miami has been attempting to become the world's crypto capital and a center for Web3 and AI projects. Capturing the opportunities and addressing challenges associated with these emerging sectors is no easy feat. The City of Miami’s Mayor Francis X. Suarez joining Jeremy Kroll, CEO and Co-Founder of K2 Integrity, for a candid discussion about these important topics. Recorded on April 25, 2023, at OffshoreAlert Miami.

Video: High-Value International Recovery – Ask Me Anything (Part Two)

May 3, 2023
Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

Video: COVID Relief Fraud – Opportunities to Recover Hundreds of Billions of Dollars

May 3, 2023
In this video, retired FBI Agent Gregory Coleman discusses how criminals have stolen hundreds of billions of dollars of COVID Relief funds and how the private and public sectors can work together to recover assets. The presentation will include a case study of one state’s aggressive approach to recovering funds stolen through unemployment insurance fraud.

Video: High-Value International Recovery – Ask Me Anything (Part One)

May 3, 2023
Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

Video: Crypto – All Your Questions Answered

May 3, 2023
In this special, 90-minute, 'everything you need to know about crypto' video, leading crypto investigators, recovery specialists, and proponents will answer all of your questions regarding the crypto industry and offer advise and expertise to increase your chances of success.

Video: Inside the Cult – The Value of Covert Human Source Intelligence in Litigation

May 3, 2023
Experienced investigator Katie Frodsham discusses the value of human source intelligence (HUMINT) during litigation, through a case study of her infiltration of an extreme cult. Using covert HUMINT techniques and hardware, Katie went undercover in the cult to gather the evidence and intelligence needed to successfully win the case against the cult leader. This is the story of how Katie became a trusted member of the group, eventually going on holiday with them, and becoming the cult leader’s mentee.

Video: Crypto Contagion – Who’s Next?

May 3, 2023
Some crypto investigators suspect that the collapse of FTX is just the tip of the iceberg in an industry rife with fraud. This video looks at red flags surrounding other crypto schemes, including Binance, Deltec Bank, and, of course, Tether.

Video: Litigation Funding – Latest Developments

May 3, 2023
In this video, litigation funders and asset recovery attorneys will discuss the latest developments in litigation funding, including legal rulings that affect the industry, how to go about getting your claims funded, and the appetite for funding crypto-related claims.

Video: The Baby-Boomer Generation & The Largest Succession of Wealth in History – The New Frontier in Asset Recovery?

May 3, 2023
We stand on the cusp of the greatest generational wealth transfer in history. Baby boomers are set to pass more than $68 trillion on to their children. Major intra family disputes involving the succession of portions of this wealth will inevitably erupt. Is this the new frontier for asset recovery professionals? This panel session will look at the challenges facing the victims of high value elder abuse; dishonest breach of trust by a family member against siblings or children; and developing a practice in this area.