Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

How OffshoreAlert exposed one of the world's biggest-ever frauds

At the upcoming OffshoreAlert Conference on financial intelligence and investigations, OffshoreAlert will reveal how we identified and investigated evidence that Belvedere Management Group was a criminal enterprise.

IRS to present on offshore tax evasion at OffshoreAlert Conference

IRS officers at the forefront of the United States' fight against offshore tax evasion will discuss their initiatives at the upcoming OffshoreAlert Conference in Miami Beach, Florida.

HSBC Whistleblower Hervé Falciani to speak at OffshoreAlert Conference

HSBC whistleblower Hervé Falciani has agreed to speak at this year's OffshoreAlert Conference on financial intelligence and investigations in Miami Beach.

2015 Brochure Now Available for Download

The official conference guide for OffshoreAlert's 13th Annual North American Financial Intelligence & Investigations Conference is now available.

From OffshoreConnect, The OffshoreAlert Community


Letter from Henri Lechner asking OffshoreAlert to remove his name from an article in 2006 about a dubious offshore scheme in St. Kitts & Nevis called 'Perpetual Wealth' that was headed by Canadian national Timothy von Kaay.
Letter from Ali A. Yawar, a citizen of Afghanistan, resident of Spain and operator of Dunya Marbella Investments who pleaded guilty to extortion at federal court in California in 2007, demanding the removal of "defamatory text" from OffshoreAlert's web-site.


  • AccountancyAge: THE PUBLIC ACCOUNTS COMMITTEE has expressed its "disappointment" with HM...
David Marchant
US firm claims it uncovered R200-billion Ponzi scheme run by a South African
  • Cobus Kellerman, a South African at the head of money manager Clarus Capital, stands...
David Marchant