The unprecedented scale of criminality involving cryptocurrency schemes and a looming global recession will create a boom for the high-value, cross-border asset recovery industry over the next few years.
These emerging opportunities for fraud and asset recovery specialists, insolvency practitioners, and investigators are a focus of next month's OffshoreAlert Conference on financial intelligence and investigations in London.
Losses from cryptocurrency scams alone will likely amount to hundreds of billions of dollars, swindled from hundreds of thousands of investors around the world. Fraud of this magnitude has never happened before.
OffshoreAlert London Attendees can position themselves to become involved in liquidating, investigating and recovering assets from these schemes as they collapse.
You will learn techniques to identify fraud and recover real and virtual assets. Perhaps most importantly of all, you will mingle with those who control the biggest recovery efforts.
The conference is so important and influential that it's covered by more than 40 journalists from major news organizations such as the BBC, The Times, Financial Times, and Der Spiegel.
The 8th Annual OffshoreAlert Conference Europe will take place at the Leonardo Royal London St Paul's Hotel, formerly known as the Grange St. Paul's, in London on November 11-12, 2019.
The networking opportunities presented by the quality and diversity of attendees is unparalleled, exceptional, and invaluable for anyone involved in high-value, cross-border finance.
These emerging opportunities for fraud and asset recovery specialists, insolvency practitioners, and investigators are a focus of next month's OffshoreAlert Conference on financial intelligence and investigations in London.
Losses from cryptocurrency scams alone will likely amount to hundreds of billions of dollars, swindled from hundreds of thousands of investors around the world. Fraud of this magnitude has never happened before.
OffshoreAlert London Attendees can position themselves to become involved in liquidating, investigating and recovering assets from these schemes as they collapse.
You will learn techniques to identify fraud and recover real and virtual assets. Perhaps most importantly of all, you will mingle with those who control the biggest recovery efforts.
The conference is so important and influential that it's covered by more than 40 journalists from major news organizations such as the BBC, The Times, Financial Times, and Der Spiegel.
The 8th Annual OffshoreAlert Conference Europe will take place at the Leonardo Royal London St Paul's Hotel, formerly known as the Grange St. Paul's, in London on November 11-12, 2019.
The networking opportunities presented by the quality and diversity of attendees is unparalleled, exceptional, and invaluable for anyone involved in high-value, cross-border finance.
