How to investigate UK Shell Companies using open source intelligence
From OffhoreAlert
| Learn how to investigate UK shell companies using open source intelligence next Wednesday, July 15, at 1 PM EST in a FREE live webinar by OffshoreAlert featuring British investigator Dylan Kennedy of Intelpool Ltd. In this webinar, Dylan will discuss the global criminal abuse of British offshore shell companies created by U.K. company formation agents and show you how to use OSINT techniques to investigate them. |
| Can’t attend live? Register anyway to receive the recording. |
| PRESENTER |
| Dylan Kennedy Director, Intelpool Ltd. Dylan is the Director of Intelpool Limited. He has over two decades of expertise in the United Kingdom’s leading international Law Enforcement Agencies, Global Correspondent Banking Anti-Money Laundering (AML) Investigations, and Global Express Courier Logistics sectors. He is an accredited intelligence analyst & investigator, and advanced OSINT collector. Dylan has delivered Digital Investigation Techniques and OSINT training to Law Enforcement and Regulatory bodies, as well as the private sector. He has given talks on advanced OSINT collection techniques to international law enforcement and intelligence community audiences in both English and German and has also presented on OSINT collection as a guest lecturer at the School of Computer Science at University of Birmingham, UK. Dylan works as a Consultant with Vestigo and Internet Investigation Solutions who provide non-attributable open source browsing and evidence capture solutions and training, and also acts in an advisory capacity to Sayari, a leading provider of data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. |
| ADDITIONAL INFO What: [Live Webinar] How To Investigate British Shell Companies Using Open Source Intelligence When: Wed, July 15, 2020 at 1:00 PM Eastern Time Duration: 1 hour Price: Free Who can attend? Everyone, RSVP here |
| This webinar is offered for free with RSVP as part of OffshoreAlert’s Webinars Series on high-value, cross-border finance. Wherever you are in the world, if you have an Internet connection, you will be able to log onto our platform via your computer and participate in the proceedings, including asking questions – all free of charge. |
