Robert Bacon discusses the effects of COVID-19 on law enforcement, and how the rational choice theory of criminology guides the analysis of potential risks.
Tony Anda discusses a recent seizure of laundered assets in London and the organization behind it.
Mike Loughnane comments on a recently released report from the United States Senate on illicit activity in the Arts & Antiquities sector.
Thank you to everyone who attended our recent online class on planning a successful financial case, hosted by ISS World. We had 150+ attendees from 10 different countries, including Germany, Nigeria, and Albania. Mike Loughnane presented an excellent class on ensuring the success of a financial investigation from the very first steps, based on his decades of experience. Below are some comments from attendees:
Check our schedule below for more upcoming events that you can still register for!