Announcements

The world’s leading intelligence-gatherers, investigators, and asset recovery attorneys will gather this month to learn, network, and do business at OffshoreAlert’s conference-by-the-ocean in sunny Miami Beach. There will be 17 sessions on topics such as Russia, crypto, offshore, litigation funding, and an array of other subjects, while speakers include industry giants such as Jules Kroll, who pioneered the modern corporate investigations industry.

A prominent Russian investigative journalist whose Moscow home was raided last year by the country's Federal Security Service will speak at next month's OffshoreAlert Miami conference.

'Zero-click' spyware that was used to hack mobile phones to spy on more than 50,000 people, including lawyers, businesspeople, politicians, and journalists, will be analyzed at next month's OffshoreAlert Miami conference.

Jules Kroll, who pioneered the modern corporate investigations industry, will be the keynote speaker at next month's OffshoreAlert Conference in Miami. The 18th OffshoreAlert Miami conference will take place at the luxury, oceanside Ritz-Carlton, South Beach hotel in Miami Beach, Florida on April 24-26, 2022.

Due to unprecedented demand, the host hotel for next month's OffshoreAlert Conference in Miami Beach is almost full for the nights of our event so, if you plan to attend but haven't yet booked, you need to act now.

This week marks the 25th anniversary of OffshoreAlert being launched on February 24th, 1997. Since then, OffshoreAlert or its publisher have been sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and United States, two of them criminal, and received several death threats.

The recent "compromise" agreement between the USA's SEC and the liquidators of a Cayman Islands fraudulent mutual fund will be analyzed at this year's OffshoreAlert Miami conference that will take place at the luxury, oceanside Ritz-Carlton, South Beach hotel in Miami Beach, Florida on April 24-26, 2022.

The world's leading experts in crypto investigations, recovery, litigation, and regulation will present sessions at OffshoreAlert's in-person conference in Miami in April. Speakers include those from Chainalysis, TRM Labs, Ava Labs, and members of the Crypto Fraud and Asset Recovery network.

OffshoreAlert today announced the agenda for our in-person conference on intelligence, investigations, and recovery in Miami Beach on April 24-26. The burgeoning crypto industry dominates this year's agenda, with nine of the event's 16 sessions devoted to it.

The following statement was released today by OffshoreAlert, through its editor, David Marchant, founder and owner of OffshoreAlert, located in Miami, FL, in response to questions about our future in-person conferences...

'Crypto Day' at next week's FREE OffshoreAlert vGlobal virtual conference will focus on investigating and recovering virtual assets. The action being created for investigators and recovery attorneys by this industry is extraordinary. This day is for them and anyone who needs their help.

'Recovery Day' at next week's FREE OffshoreAlert vGlobal virtual conference will focus on introducing fraud victims to professionals who can help them and educating those professionals about latest developments in the industry.

'Investigations Day' will be the busiest day at next week's FREE OffshoreAlert vGlobal virtual conference on intelligence, investigations, and recovery in high-value international finance.

Next week's FREE OffshoreAlert vGlobal virtual conference on intelligence, investigations, and recovery will kick-off with our 'Offshore Day' on Monday, December 6th.

The latest tools, databases, and techniques to help you investigate and understand high-value international finance will be on display at next month's week-long OffshoreAlert vGlobal virtual conference.

OffshoreAlert's second annual virtual conference on intelligence, investigations, and recovery for participants in high-value international finance will take place on December 6-10. vGlobal 2021 will be five days of live and on-demand sessions, Q&A, themed days, video and chat networking, product demos, and interactive booths so clients, investigators, investors, and providers all over the world can learn, meet, and conduct business.

The ICIJ will discuss its ‘Pandora Papers’ investigation into financial secrecy during a free OffshoreAlert webinar this Friday. Based on “11.9 million leaked records”, the ICIJ describes the investigation as “the largest in journalism history” and says it “exposes a shadow financial system that benefits the world’s most rich and powerful”.

This weekend, we launched a new website and logo as part of a refresh of our visual identity. In addition to the revamp, we've improved usability and the overall experience for visitors.

Amid a growing number of COVID-19-related international business collapses, leading professionals will discuss cross-border insolvencies at next week’s OffshoreAlert vGLOBAL virtual conference. Sessions include those on ‘Offshore/Onshore Case Study: Insolvency […]

Techniques and tools to locate financial accounts that judgment-dodging debtors and ne’er-do-wells have concealed will be demonstrated and discussed at next week’s OffshoreAlert vGLOBAL virtual conference. Sessions include ‘The Use […]

Pulitzer Prize-winning investigative journalist David Cay Johnston and Forbes Senior Editor Dan Alexander will analyze President Trump’s tax returns at next week’s OffshoreAlert’s vGLOBAL virtual conference. They will look at […]

A session on how to conduct investigations and gather information in Russia and other members of the Commonwealth of Independent States will be held at next week’s OffshoreAlert vGLOBAL virtual […]

Last month, the U. S. Securities and Exchange Commission announced that a record reward of $114 million had been paid to a whistleblower whose “information and assistance led to the […]

The former General Counsel & Head of Compliance for Deutsche Bank in Dubai whose career was destroyed after blowing the whistle on an alleged money laundering scheme will discuss her […]

An alleged €55 billion tax fraud against European governments by bankers, investors and others will be scrutinized at next month’s OffshoreAlert vGLOBAL virtual conference. Journalists Oliver Schröm and Christian Salewski, […]

A U.S. federal prosecutor who helped secure the first-ever criminal conviction – of an offshore banker – under the Foreign Account Tax Compliance Act will talk about the case at […]

Are you a lawyer, claimant, or other interested party in need of funds to pursue a multi-million dollar lawsuit or arbitration against those you believe are liable for the loss? […]

A Speed Networking event pairing litigation funders with those seeking funds to pursue multi-million dollar claims will be held at next month’s OffshoreAlert vGLOBAL virtual conference. “Claimants, lawyers, insolvency practitioners, […]

British Member of Parliament Margaret Hodge will speak about financial transparency at next month’s OffshoreAlert vGLOBAL virtual conference. The long-time campaigner for greater corporate openness will join British Virgin Islands-based […]

OffshoreAlert has launched the agenda for our first virtual conference on intelligence and investigations for stakeholders in high-value, cross-border finance that will be held over five days next month. Speakers […]

We hope this message finds you, your family and colleagues healthy and safe. In light of the COVID-19 health crisis, and to prioritize the well-being and safety of our attendees, […]

Given the unprecedented chaos and disruption that is currently taking place within and outside the United States due to the spread of the novel coronavirus, The OffshoreAlert Conference Miami has been postponed until October 11-13, 2020.

Two journalists who led the 'CumEx Files' joint investigation will explain how a network of bankers, stock traders, and lawyers carried out the scheme, how they were exposed, and provide an update on criminal investigations at next month's OffshoreAlert Conference. Join us April 19-21 in Miami Beach.

A U.S. federal prosecutor who helped secure the first-ever criminal conviction - of an offshore banker - under the Foreign Account Tax Compliance Act will talk about the case at next month's OffshoreAlert Conference. April 19-21 in Miami Beach.

The corrupt rise to billionaire status of Isabel dos Santos - and the role of Western financial enablers - will be scrutinized at the upcoming OffshoreAlert Conference in Miami. ICIJ investigative reporter Scilla Alecci will discuss the investigation into dos Santos and the role in her rise to wealth played by shell companies, bankers, lawyers, accountants, and financial advisers.

Two weeks before the launch of his new book ‘Crime in Progress: Inside the Steele Dossier and the Fusion GPS Investigation of Donald Trump‘, Glenn Simpson will speak about state-sponsored […]

Emerging opportunities to profit from fraud and insolvencies in high-value, cross-border finance is an important aspect of next month’s OffshoreAlert Conference in London. Apart from the impending, en masse collapse […]

In an era of data leaks, hacks and intrusive technology, it’s never been easier to investigate individuals and companies. But what are the liabilities for overstepping the mark? At next […]

The unprecedented scale of criminality involving cryptocurrency schemes and a looming global recession will create a boom for the high-value, cross-border asset recovery industry over the next few years. These […]

The biggest scam in the history of finance will be scrutinized at next month’s OffshoreAlert Conference on financial intelligence and investigations in London. The fraud – which is ongoing – […]

The €55 billion European tax scam against the Treasuries of Germany, France, Italy, Denmark, and Belgium will be analyzed at next month’s OffshoreAlert Conference in London. The two investigative journalists […]

O Ministro da Justiça, Sérgio Moro, fará o discurso de abertura da OffshoreAlert Conference Latin America sobre Investigações e Inteligência Financeira, nos dias 16 e 17 de setembro de 2019. Os ingressos podem ser comprados no […]

Sérgio Moro, ministro de justicia de Brasil, pronunciará el discurso magistral del Congreso de OffshoreAlert en Latinoamérica sobre investigaciones e inteligencia financiera que tendrá lugar los días 16 y 17 de septiembre de 2019. Las entradas […]

Brazil’s Minister for Justice, Sérgio Moro, will give the keynote address at The OffshoreAlert Conference Latin America on Financial Intelligence & Investigations on September 16-17, 2019. Tickets can be purchased now at oacbrazil.com, where you will also […]

Young Latin American lawyers who want to break into international asset recovery will have a perfect opportunity to do so at next month’s OffshoreAlert Conference on Financial intelligence & Investigations in Sāo […]

Prosecutor-in-exile Pedro Lupera will discuss fraud and corruption in Venezuela at next month’s OffshoreAlert Conference in Brazil. Lupera fled Venezuela, where he was a national prosecutor, in 2017 and now […]

Brazil’s Minister for Justice and Public Security, Sérgio Moro, will deliver the keynote address at the inaugural OffshoreAlert Conference Latin America in Brazil on September 16-17. Moro is known internationally […]

An honest talk by OffshoreAlert Editor David Marchant about his experiences during 29 years of investigating financial enterprises that are based or domiciled in offshore jurisdictions.

Detecting investment fraud is easy if you know what to look for. At this month's OffshoreAlert Conference, OffshoreAlert’s owner and editor, David Marchant, will explain how to avoid being taken to the cleaners by fraudsters who think nothing about relieving victims of their life-savings.