How to Identify Red Flags In The Offshore World
Contrary to popular belief, Offshore Financial Centres are not all the same. Simply knowing where a company is domiciled can, off the bat, tell an informed person whether it is credible or not. So can the choice of offshore directors, legal advisors, and auditors and the way an offshore scheme is structured. As publisher of OffshoreAlert, David Marchant has exposed countless frauds since OffshoreAlert was launched in 1997, while Burke Files has both investigated and operated offshore entities, and Matt Crawford specializes in hedge fund due diligence. This session will show you what to look for when scrutinizing an offshore set-up.
Owner & Editor, OffshoreAlert (Miami)
Principal, Financial Examinations & Evaluations, Inc. (Arizona)