Getting set to make its debut at the OffshoreAlert Conference
Financial investigators from all over the world will be able to find out how our investigation management software can help them bring fraudsters to justice and save millions of pounds when Custodian Solutions appears at the forthcoming OffshoreAlert conference.
Custodian Solutions is making its debut as a sponsor of the show, which is billed is one of the world’s leading financial intelligence and investigations events and takes place on November 11 and 12 at the Leonardo Royal Hotel London St Paul’s (formerly Grange St Paul’s Hotel) in London.
The event will attract more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, the USA and Canada for two days of networking and discussing wealth creation, preservation and recovery.
Custodian Solutions will be showcasing two of its investigation management software platforms – Investigations Manager and Evidence Manager – at the show after signing a sponsor partnership with the show’s organisers.
Gary West, CEO said: “Financial fraud costs the UK an estimated £110bn a year and accounts for an incredible £3.2 trillion in lost revenue globally, so it’s no surprise that financial institutions invest heavily in wealth recovery investigations. Inevitably, such financial fraud investigations are by their nature extremely complex and so require the highest levels of organisation and evidence management, as well as the ability for investigators to keep their clients and legal teams up to speed with the progress of each case. Our investigation software has been designed, tried and tested by experts – namely, our founders, who are investigators themselves – to address all of these needs and so we’re looking forward to demonstrating how our unrivalled expertise and cutting-edge products can help them.”