WebbFraud and Asset Tracing Partner Jeff Lane was in London earlier this month to attend the OffshoreAlert 2024 Europe Conference.Held at the Leonardo Royal London St Paul’s, the conference gathered more than 250 investigators, providers, and buyers of high-value, cross-border financial products and services, including fraud and asset recovery … Webb1 feb. 2024 · This two-day conference will be held at the Courthouse Hotel Shoreditch in London. The full delegate package costs £2499+VAT. As of this writing, you can still get the early-bird discounted price of £1499 + VAT, so make sure to register as soon as you can. International Reinventing HR Summit When: May 12-13, 2024 Where: South …
Bob Seeman - Mentor - Rogers Cybersecure Catalyst, Toronto
WebbJoin 200 tax and fraud investigators, insolvency practitioners and service providers in London. Learn how to identify, evaluate and exploit opportunities, how to minimize risk, and available remedies if your once-promising deal turns sour at OffshoreAlert's annual Financial Intelligence and Investigations conference. Webb29 apr. 2024 · The ICIJ's 'Pandora Papers' Investigation. Friday, October 8, 2024 · 12:00 PM EDT. The ICIJ will discuss its ‘Pandora Papers’ investigation into financial secrecy during a free OffshoreAlert webinar this Friday. Based on “11.9 million leaked records”, the ICIJ describes the investigation as “the largest in journalism history” an... service social crous grenoble
Oaclondon : OffshoreAlert Conference London 2024
WebbOffshoreAlert London. Andrei Nekrasov's presentation at the 7th OffshoreAlert Conference in London, November 13, 2024. OffshoreAlert Conferences are financial … WebbOffshoreAlert Conference London 2024 Leonardo Royal London St Paul's 10 Godliman St., London Get Tickets $330.00 – $1,195.00 Previous Today Next Subscribe to … WebbOffshoreAlert Conference London 2024 December 4 @ 9:00 am - December 5 @ 7:00 pm EST £330.00 – £1,195.00 Tickets Conference Ticket: OffshoreAlert London 2024 … services odc