Offshore Investigations

Join us for an insightful webinar on Offshore Investigations by renowned expert Patrick Rus, where he will share his expertise on investigating offshore companies operating in jurisdictions with closed public business registers. In this webinar, Patrick will delve into the challenges faced when limited information about these companies and their principals on the Internet is available.

During the session, Patrick will guide you in using Open Source Intelligence (OSINT) models for offshore investigations. He will demonstrate practical techniques to uncover hidden information and extract valuable insights from alternative sources. Whether you're a seasoned investigator or new to the field, this webinar will equip you with practical knowledge and strategies to navigate the complexities of offshore investigations.

Additionally, Patrick will emphasize the importance of corroboration and validation when dealing with scarce data and information. He will outline best practices to ensure the reliability and accuracy of your findings, enabling you to present comprehensive results.

Key topics covered in this webinar include:
- Understanding the challenges of investigating offshore companies in closed business register jurisdictions
- Exploring specialized OSINT models tailored for offshore investigations
- Leveraging alternative data sources to gather crucial information
- Corroborating and validating data to ensure accuracy and reliability
- Presenting investigative findings effectively

Take advantage of this opportunity to learn from one of the OSINT community's leading experts.