Article: In Pursuit of Receding Hype - The Use of AI in Investigations
Article: In Pursuit of Receding Hype - The Use of AI in Investigations
May 2024: Arseny Barkovskiy, Head of Cyber and Field Operations at Vantage Intelligence, authored an article that was featured on ThoughtLeaders4 FIRE Magazine, Issue 17
Article: Treasure Hunting - An Investigator's Journey Navigating Changes in Corporate Transparency
Article: Treasure Hunting - An Investigator's Journey Navigating Changes in Corporate Transparency
March 2024: Elisabetta Goi, a senior analyst with Vantage Intelligence, authored an article that was featured on ThoughtLeaders4 FIRE Magazine, Issue 16
Virtual Event: Leveraging Media, Public Opinion and Politics in High-Stakes Litigation, Disputes and Arbitral Award Enforcement Against Sovereigns
Virtual Event: Leveraging Media, Public Opinion and Politics in High-Stakes Litigation, Disputes and Arbitral Award Enforcement Against Sovereigns
January 2024: A special webinar was hosted by ThoughtLeaders4 in partnership with Vantage Influence. It delved into the complexities of high-stakes litigation, disputes and enforcement of arbitration awards against sovereign entities.
Our expert panel discussed essential insights into how media and public opinion can influence outcomes in these critical cases:
Aron Shaviv, Founder & CEO of Vantage Influence
Gretchen King, Co-Founder of Vantage Intelligence
Jay Newman, Novelist & Former Hedge Fund Portfolio Manager
Article: Following a Trail Of Breadcrumbs - The Challenges of Enforcing International Insolvency Cases
Article: Following a Trail Of Breadcrumbs - The Challenges of Enforcing International Insolvency Cases
October 2023: Masha Shvetsova, co-founder of Vantage, co-authored an article alongside Ivan Gordienko (Partner) and Alex Green (Associate) from Steptoe Johnson that was featured on ThoughtLeaders4 FIRE Magazine, Issue 14
Virtual Event: Leveraging Corporate Investigators to Maximum Effect
Virtual Event: Leveraging Corporate Investigators to Maximum Effect
September 2023: Gretchen King, co-founder of Vantage, spoke at a virtual event hosted by ThoughtLeaders4. Corporate investigators form a key part of the value chain for asset recovery, yet misconceptions remain. What can investigators do? How do they really operate? This webinar delved into debunking common myths and explaining how asset recovery lawyers can leverage corporate investigation for optimized outcomes.
Speakers:
Gretchen King - Co-Founder - Vantage Intelligence
Nicolas Leroux - SFC Swiss Forensic & Compliance (Switzerland)
Roy Pollitt - Forensic Risk Alliance
Edward H. Davis Jr. - Sequor Law
Alison Jones - Greyhawk
Vantage ranked for fourth year in a row in Chambers and Partners for 2023
Vantage ranked for fourth year in a row in Chambers and Partners for 2023
July 2023: Vantage was ranked for the fourth consecutive year for Asset Tracing & Recovery and Business Intelligence & Investigations. Chambers and Partners conducts in-depth market research to select the top investigations firms and individuals from the sector to rank in their annual Chambers Litigation Support Guide. The founders of Vantage, Gretchen King and Masha Shvetsova, were also highly ranked in 2023. We sincerely thank our clients and peers for providing references and feedback!
Gretchen King was recognised as an Expert in Who’s Who Legal: Asset Recovery 2023
Gretchen King was recognised as an Expert in Who’s Who Legal: Asset Recovery 2023
July 2023: Gretchen King, co-founder of Vantage, was recognised as an Expert in Who's Who Legal: Asset Recovery 2023!
Since 1996 Who’s Who Legal has identified the foremost legal practitioners and consulting experts in business law based upon comprehensive, independent research.
Panel: Russia in a Time of War – How to Investigate, Enforce Judgments & Handle Problem Clients
Panel: Russia in a Time of War – How to Investigate, Enforce Judgments & Handle Problem Clients
April 2023: Masha Shvetsova, co-founder of Vantage, explored the consequences of the conflict in Ukraine on the global legal and investigative community during this challenging time on a panel alongside other distinguished speakers at OffshoreAlert Miami Conference which took place on April 24, 2023.
Other panel members included:
Pavel Ivlev, Executive Director at KRES Poliskola
Tom Firestone, Partner at Stroock
Robert L. Weigel, Partner at Dunn & Crutcher LLP
Article: When is 'Open-Source' a Usable Source?
Article: When is 'Open-Source' a Usable Source?
April 2023: Eugene Dizenko, a Managing Director of Vantage Intelligence, authored an article in Fraud Intelligence entitled "When is ‘open-source’ a usable resource?"
Fraud investigators and journalists rely heavily on digitally-stored information, but its provenance and use can trigger legal grey areas.
Article: In Praise of the Testifying Witness
Article: In Praise of the Testifying Witness
March 2023: Eugene Dizenko, a Managing Director of Vantage Intelligence, authored an article that was featured on ThoughtLeaders4 FIRE Magazine, Issue 8
Panel: Investigators - From Helpful Assistance to Dangerous Law Breaking
Panel: Investigators - From Helpful Assistance to Dangerous Law Breaking
February 2023: Masha Shvetsova, Co-Founder of Vantage, spoke at the 5th Annual Asset Recovery International Conference in Dublin discussing “Investigators - from helpful assistance, to dangerous law breaking”.
The discussion panel considered the roles of investigators – what can they do legally, what is illegal, is there a grey zone and does this differ from jurisdiction to jurisdiction.