From Bitcoins to Offshore Havens: Asset Recovery & Worldwide Fraud Trends

seminar on bitcoins and offshore havens at Withers KhattarWong

Interfor International held a a joint Seminar with Whiters KhattarWong – one of Singapore’s largest premier law firms on March 26th. The seminar focused on new worldwide fraud trends and their corresponding investigations.

The profile definition of a fraudster has changed. Modern fraudsters are becoming more sophisticated and technology-savvy in order to act more remotely. They also use cryptocurrencies, rely on offshore banking and travel heavily.

Seasoned expert investigators Don Aviv and Benjamin Kunde from Interfor, covered:

• Fraud trends
• New fraud tools such as Ransomware, Malware
• Cyber and Bitcoin Fraud
• Different categories of modern fraudsters every organization should be aware of
• Creative solutions for this new type of investigations
 
Contact us if you would like us to hold a seminar at your firm