Date: 16 February 2021
Time: 3:00 PM UTC
Duration: 60 min
Language: English
Format: Online
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Worldwide: Search & Rescue: Asset Tracing & Recovery Investigations

Discussion Topics: A. Asset Tracing Uses B. Preliminary Assessment 1.Considerations 2.Evidence vs Intelligence 3.Criminal and Civil Distinctions C. Investigatory Process 1. Assembling the Right Team 2. Subject and Financial Profile 3. Sources 4. Investigative Techniques D. Overview of Judicial Recovery Tools E. Q&A

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DC Page

DC Page is the managing shareholder of V2 Global and and expert in risk mitigation and business intelligence. His experience spans a career including US Customs (now Homeland Security), Managing Director Kroll Associates, CEO of Verasys and ran the international operations for Andrews International. His focus areas include multi-jurisdictional inquires involving brand protection, litigation support, anti-money laundering and asset tracing.

Jim Milford

Jim Milford spent a career at the U.S. Drug Enforcement Administration (DEA) which was distinguished by rapid advancement to senior command and management positions, culminating in the role of DEA Deputy Administrator. At the DEA, Jim oversaw operations and administration of the agency worldwide. At V2 Global, Jim provides operational oversight for global business intelligence and crisis management.

Jorge Pedreira

Jorge is a shareholder and a senior advisor to V2 Global. He is an attorney and was the COO for Nomura’s Investment Bank in the Americas, Special Counsel for Latin America at UBS Investment Bank, the Head of Investment Banking Legal at SG Cowen and practiced law with the firm of Willkie Farr & Gallagher in New York. He was also a Detective with the NYPD.

George L. Piro

George is the Special Agent in Charge of the Miami Division of the FBI. During his career at the FBI, he was the Assistant Director of the International Operation Division, the Deputy Assistant Director of the Weapons of Mass Destruction Directorate and in charge of the High-Value Detainee Interrogation Group. He oversaw complex international terrorism financing and foreign corruption money laundering investigations.

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