One Operating Model, Many Jurisdictions
Investigating Transnational Organized Crime in APAC

Date:  Tuesday, 29 September 2026
Time: 10:00 AM Indonesia, Thailand, Vietnam | 11:00 AM Philippines, Singapore, Taiwan | 01:00 PM AEST

About This Session

Cross-border organized crime in APAC is too often treated as a series of national problems. It isn’t. It is one operating model, run across jurisdictions that don’t share evidence at the speed the syndicates move.

Scam compounds in the Mekong, methamphetamine pipelines out of the Golden Triangle, and trafficking corridors feeding both are three faces of the same problem: devices seized in one country, principals in another, and money in a third.

This session works through the workflow an investigator actually uses: preserving volatile evidence at seizure, parsing regional messaging apps and cloud data, and fusing multiple devices into a defensible network picture that a counterpart agency can act on. Grounded in in-field workflow, not vendor theory.

Who Should Attend

• Investigators and case officers working scam, narcotics, or trafficking matters
• Intelligence analysts building network pictures across jurisdictions
• Prosecutors handling transnational organized crime cases
• Digital forensics teams supporting cross-border cooperation

What You’ll Learn

• How to preserve volatile evidence at the point of seizure in fast-moving, multi-device environments
• Techniques for parsing regional messaging apps and cloud data tied to APAC threat actors
• How to fuse evidence from multiple devices into one defensible network picture
• What a counterpart agency needs from you to act on evidence handed over across a border

Reserve Your Seat

Seats are limited to investigators, intelligence analysts, and prosecutors working APAC organized crime matters.