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David Marchand, founder of Offshore Alert, focuses on investigating high-value cross-border finance, particularly in confidential jurisdictions, with an emphasis on exposing ongoing investment fraud. Bob Duffield, executive chairman of Graylers Trace Limited, welcomes participants to a session on using artificial intelligence to uncover hidden bank accounts, introducing panelists Joey Friedman from LDM Global and Joe Srimak from BDO. Each panelist will discuss their involvement in AI and asset tracing for approximately ten minutes, leaving time for broader discussion and questions. The session acknowledges that criminals are often highly intelligent, well-resourced, and organized.