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

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