OffshoreAlert has launched the provisional agenda for our next financial investigations and intelligence conference in Miami Beach, which will be held on April 28-30, 2019. Speakers include the head of the criminal divisions of the IRS and Canada Revenue Agency, the whistleblower heads of the IRS, CFTC and, hopefully, the SEC; a former chief counsel for Senator Carl Levin’s offshore investigations; and an attorney who uses criminal raids and arrests as an asset recovery tool.
Miami-based OffshoreAlert, which has been holding conferences on financial intelligence and investigations for 16 years, will enter the Latin American market for the first time in 2019. The 1st Annual OffshoreAlert Conference Latin America will be held at the magnificent Palácio Tangará hotel in São Paulo, Brazil, on September 16-17, 2019.
Tickets are now on sale for next year’s OffshoreAlert Conference in Miami, which will take place on April 28-30, 2019. The financial intelligence and investigations event will again be held at the luxury, boutique, ocean-side Miami Beach EDITION hotel.
Since OffshoreAlert was launched in 1997, we have exposed more than 175 investment frauds and helped law enforcement and regulators hold those responsible accountable.
Less than 12 months later, Privilege Wealth disclosed it was insolvent by over $40 million due to fraud and went into administration. If OffshoreAlert hadn’t exposed the fraud in its early stages, the losses would likely have been tens of millions of dollars higher.
