Financial Shenanigans Hiding in Plain Sight

Financial shenanigans are often hiding in plain sight. But where and how should you look? In this session we will review a series of case studies – such as Greensill Capital, NMC Health and others – showing practical examples of how public records and open source investigation tools have proved to be the keys to uncovering corporate wrongdoing. With some governments curtailing access to beneficial ownership information in registries we will also look at a few ways around the restrictions.