Masterclass & Case Studies in Follow the Money Investigations

Event Information

Event Dates: March 12–13, 2026
Venue: In-Person Workshop at Hotel Pegasus, Kingston, Jamaica
Fees: Non-Members – US$750 | Members – US$600

This immersive masterclass explores the art and science of “Follow the Money” investigations—equipping professionals with the tools to trace financial transactions, uncover hidden assets, and expose illicit financial networks.

Whether tackling corruption, money laundering, or financial fraud, participants will gain actionable insights into how criminals exploit financial systems and how forensic experts disrupt them.

Hands-on experience and strategic insight in:

• Analyzing Financial Documents – Identify red flags in bank statements, ledgers, and transaction records.

• Mapping Financial Flows – Visualize and trace funds across accounts, entities, and jurisdictions.

• Utilizing Financial Tools & Software – Explore investigative platforms, analytics, and visualization tools.

• Conducting OSINT Research – Uncover hidden relationships, shell companies, and asset trails.

• Investigating Corporate Structures – Decode complex ownership layers and offshore entities.

• Collaborating with Law Enforcement & Financial Institutions – Best practices for cross-border cooperation and compliance.

• Presenting Findings & Protecting Integrity – Develop clear, defensible reports and safeguard credibility.

• Real-world case studies from global investigations

• Expert-led sessions with seasoned forensic professionals

• Networking with peers in AML, compliance, and law enforcement

• Certificate of completion for professional development

Dr. Patrick A. Linton

Director of Cyber Investigations and Risk Management, MOCA Jamaica Globally trained cybersecurity and digital forensics expert with 35+ years in law enforcement. Leads national cybercrime investigations and risk programs. Holds a PhD in Cyber Security and lectures at the University of Technology Jamaica and Caribbean Maritime University.

Mr. Brian Horne

Barrister-at-Law | Legal & Asset Recovery Specialist Over 40 years of expertise in proceeds of crime, extradition, and asset recovery. Former Crown Advocate with the Crown Prosecution Service (England & Wales). Holds an LLM from LSE and has advised on cross-border financial inquiries across multiple jurisdictions.

Mr. Stephon Grey, CFE, CICA

Forensic CPA | Global Asset Recovery Consultant Renowned Forensic Accountant and Certified Fraud Examiner. Advisory work has shaped asset recovery agencies in the Caribbean and East Africa. Consulting engagements span the Americas, Asia, and Europe. A sought-after global speaker on forensic accounting and AML.

Secure your spot today and join leading experts in financial investigations.