OffshoreAlert provides investigative intelligence on participants in high-value international finance via articles, documents, in-person conferences, and virtual events, with an emphasis on high-confidentiality jurisdictions.

OffshoreAlert is the trading name of Miami-based KYC News, Inc., which was incorporated in Florida on November 21st, 1996 and has been in continuous operation ever since.

On the news side, OffshoreAlert hunts for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources, publishing articles and documents, to which subscribers have round-the-clock access. Our exposés of investment fraud, tax evasion, and money laundering schemes have contributed to their early collapse and their principals going to prison.

On the events side, OffshoreAlert holds in-person conferences and virtual events on intelligence, investigations, and recovery that bring participants in high-value international finance together to learn, meet, and conduct business.

OffshoreAlert is independent, impartial, incorruptible, fearless, resourceful, and accurate.

The founder, sole shareholder, and CEO is David Marchant, a dual citizen of the United Kingdom and the United States. He is an investigative journalist who was trained by the National Council for the Training of Journalists in the U.K. and has worked for news organizations in Wales, England, Bermuda, and USA.

Marchant has appeared in several TV shows and movie documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay, and been quoted or referenced in countless news articles, books, and reports. Upon invitation, he wrote the 'Money Laundering' chapter of a training book for financial journalists entitled 'Covering Globalization: A Handbook for Reporters' by Columbia University Press, in New York, and the foreword for a book entitled 'Asset Tracing & Recovery: The FraudNet World Compendium' by ICC FraudNet.

We have been sued and threatened many times by fraudsters, several of whom were later imprisoned, including one for 17 years and another for 14 years.