The Pen is Mightier than the Fraud

OffshoreAlert's Mission

Since 1997 OffshoreAlert's mission has been to protect individuals and businesses from becoming victims of serious financial crime.

 

To accomplish this end, OffshoreAlert has dedicated itself to exposing ongoing multi-jurisdictional, white-collar crime in offshore financial centers, including investment fraud, money laundering and corruption.

 

During that time, OffshoreAlert's relentless pursuit of securities fraudsters, investment scammers, money launderers and other white-collar criminals has made it an internationally-known and respected source for due diligence information, Know Your Customer research and risk management.

 

Despite seemingly insurmountable opposition, OffshoreAlert continues to embrace its philosophy that the The Pen is Mightier than the Fraud.

 

 

 

 

OffshoreAlert in the Media

 

OffshoreAlert is regularly referenced or quoted by international media and is considered a premier source for information on offshore financial crime.

 

On TV & Radio:

• CNN

• CNBC's American Greed

• CBS News' 48 Hours

• CTV in Canada

• BBC Radio

 

In Government reports:

• 'Correspondent Banking: A Gateway to Money Laundering' by the Minority Staff of the Permanent Subcommittee on Investigations of the United States Senate.

 

In books:

• Crime School: Money Laundering: True Crime Meets The World Of Business And Finance by Chris Mathers

• The Sink: Crime, Terror and Dirty Money in the Offshore World by Jeffrey Robinson

 

In training manuals:

• Columbia University Journalism Training Program: Covering Globalization: A Handbook for Reporters

• Columbia University Journalism Training Program: Money Laundering Backgrounder for Journalists

 

In print news:

• The Wall Street Journal

• The International Herald Tribune

• The Independent on Sunday

• The Washington Post

• The New York Post

• Business Week

• Forbes Magazine

• USA Today

• The Miami Herald

• The Los Angeles Times

• And many more...