In an era of data leaks, hacks and intrusive technology, it's never been easier to investigate individuals and companies. But what are the liabilities for overstepping the mark?
At next month's OffshoreAlert Conference in London, two intelligence specialists and a lawyer who litigates misconduct will discuss legal issues that affect not just investigators but also those who pay their bills.
Gretchen King and Joana Rego, who specialize in investigations and intelligence, will join Polly Sprenger, a former high-level fraud prosecutor and investigative journalist who is now an attorney specializing in corporate crime.
Their session on 'Investigating The Investigators: An Analysis of Liabilities' is one of 16 on high-value, cross-border financial intelligence and investigations.
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 event attracts fraud and asset recovery specialists, insolvency practitioners, investigators, regulators, law enforcement, journalists, service providers, and other stakeholders in high-value, cross-border finance.
The networking opportunities presented by the quality and diversity of attendees is unparalleled, exceptional, and invaluable.
At next month's OffshoreAlert Conference in London, two intelligence specialists and a lawyer who litigates misconduct will discuss legal issues that affect not just investigators but also those who pay their bills.
Gretchen King and Joana Rego, who specialize in investigations and intelligence, will join Polly Sprenger, a former high-level fraud prosecutor and investigative journalist who is now an attorney specializing in corporate crime.
Their session on 'Investigating The Investigators: An Analysis of Liabilities' is one of 16 on high-value, cross-border financial intelligence and investigations.
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 event attracts fraud and asset recovery specialists, insolvency practitioners, investigators, regulators, law enforcement, journalists, service providers, and other stakeholders in high-value, cross-border finance.
The networking opportunities presented by the quality and diversity of attendees is unparalleled, exceptional, and invaluable.
