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David Marchand, founder of Offshore Alert, introduces a session on using artificial intelligence to locate hidden bank accounts. He emphasizes their focus on investigating high-value cross-border finance and exposing investment fraud. Bob Duffield, executive chairman of Graylers Trace Limited, welcomes panelists Joey Friedman from LDM Global and Joe Srimak from BDO. Each panelist will discuss their experience in AI and asset tracing for around 10 minutes, followed by a Q&A session. Duffield sets the tone, acknowledging that criminals are often highly intelligent, well-resourced, and organized, highlighting the challenges faced in combating financial deception.