OffshoreAlert is a monthly newsletter that specializes in exposing multi-jurisdictional, white-collar crime, including investment fraud and money laundering, while it's in progress.

With its 100th Edition and in print for over 8 years, OffshoreAlert has demonstrated itself as a world leader in the production and distribution of credible due diligence information.

Why subscribe to OffshoreAlert?

The answer is simple: Subscribing to OffshoreAlert can help you avoid the loss of your money to fraudulent investment schemes.

If you plan on doing business offshore or with someone located onshore that does business offshore then you should be reading OffshoreAlert on a monthly basis.

OffshoreAlert is the only publication specializing in exposing multi-jurisdictional, white-collar crime, including investment fraud and money laundering, while it’s in progress.
OffshoreAlert is the only news organization devoted to exposing financial crime that is committed using offshore structures.
The information contained in OffshoreAlert is not available in other online resources such as LexisNexis because it comes from our own investigations into money laundering, investment fraud, shell banks, and other criminal enterprises.
Unlike other publications, OffshoreAlert is not dictated by corporate agendas, advertising dollars or libel attorneys so our coverage will never be diluted or stymied.

What will you find in each edition?

Each edition of OffshoreAlert contains exclusive information on fraud and corruption, including details of on-going criminal investigations that are disclosed in requests for judicial assistance that are made pursuant to Mutual Legal Assistance Treaties (MLATs). Other topics include sham investment funds, shell banks, money laundering, bogus accounting and much more.

How can OffshoreAlert protect YOU?

Whether you are an individual investor or a professional firm, OffshoreAlert will help to protect you or your company from financial, reputational and criminal liabilities.

OffshoreAlert forewarns readers of criminals and criminal activity while it is still active, offering subscribers the option to either perform additional due diligence on their own or cease the business relationship entirely before it is too late.

Who reads OffshoreAlert?

Since being launched in February, 1997, OffshoreAlert’s relentless pursuit of white-collar criminals has established it as one of the world’s leading financial investigative newsletters, a must-read for compliance officers, investors, private investigators, bankers, law enforcement officers, regulators and anyone else conducting international business.

An unblemished track record

OffshoreAlert has an unblemished and unrivalled track record for exposing white-collar crime and getting its facts correct, so you can trust that the information found in OffshoreAlert is credible and should be taken seriously.

OffshoreAlert is so successful at exposing white-collar crime that, from November, 2003 to February, 2004, 11 former officers of companies that had unsuccessfully sued the newsletter for libel, were convicted of, arrested for or had criminal indictments unsealed in connection with fraud and money laundering investigations in the United States and the United Kingdom.

How credible is OffshoreAlert?

Credible enough to be referenced or quoted regularly by the international media in articles about financial crime.

These include the Wall Street Journal, The Washington Post, the New York Post, the Miami Herald, the Los Angeles Times, the Independent on Sunday, Business Week, Forbes Magazine, CBS News, CTV in Canada and BBC Radio; in books, including 'Crime School: Money Laundering: True Crime Meets The World Of Business And Finance' by Chris Mathers, and 'The Sink: Crime, Terror and Dirty Money in the Offshore World' by Jeffrey Robinson; and in Government reports, including 'Correspondent Banking: A Gateway to Money Laundering' by the Minority Staff of the Permanent Subcommittee on Investigations of the United States Senate.

OffshoreAlert is an essential tool for any financial institution that is serious about complying with the U.S.A. PATRIOT Act, rather than just paying it lip service, and any legal entity or individual seeking to conduct due diligence on a potential client or business partner.