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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, […]

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 […]

By now, the story of Sergei Magnitsky is well-known: A young attorney was beaten to death in a Russian jail cell after blowing the whistle on a $230 million fraud. […]

Thailand and other parts of Southeast Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms with seeming impunity as they set about swindling foreigners living in […]

Litigation funding is revolutionizing two industries: legal and investigative. At next month’s OffshoreAlert Conference in London, litigation funders and private investigators will explain how to take advantage of opportunities arising […]

A recent Cayman Islands court judgment concerning “one of the largest Ponzi schemes in history” will be analyzed at next month’s OffshoreAlert Conference in London. Chief Justice’s 1,348-page ruling in […]

The criminal heads of HMRC, in the United Kingdom, and the IRS, in the United States, will be discussing the latest initiatives to clampdown on offshore tax evasion at next […]

That was the slogan about OffshoreAlert’s owner and editor on a custom T-Shirt owned by Panama-based accountant Marc Harris in 1998 after OffshoreAlert had exposed his criminal offshore financial enterprise. […]

A fraudster complaining that OffshoreAlert caused their scam to prematurely collapse is the most sincere compliment anyone can give us. Thus it was when accountant Mark Munnelly, a principal of […]

In the early 1990s, Information Technology specialist Klaus Lins claimed to have discovered evidence that a Liechtenstein fiduciary was misappropriating the assets of wealthy clients when they died, instead of […]

The countdown is on—A preview of OffshoreAlert’s London Conference agenda will be released early next week. Topics will include an analysis of Cayman’s ‘Algosaibi v. Al-Sanea’ Ponzi judgment, Spain’s huge […]