Announcements

How To Make Millions From Whistleblowing

Hear from the heads of the whistleblower units of the SEC, the CFTC, and the IRS, Stephen Kohn, who represents the Danske Bank whistleblower, and Canadian securities regulator Christine Tabbert.

Litigation Funding: Financing Claims & Latest Developments

If you're a claimant looking for an investor, an investor looking for a claimant, a litigation funder or interested party wanting to know of emerging issues, or a professional seeking to break into the industry, we have you covered at this month's OffshoreAlert Conference in Miami Beach.

The Latest on Securities Fraud in Canada

Regulator Christine Tabbert and retired investigative reporter David Baines will discuss securities fraud in Canada at next month’s OffshoreAlert Conference on financial intelligence and investigations in Miami Beach. Tabbert is […]

Tax Enforcement Update: The IRS vs. Offshore

Two IRS heavyweights will discuss the latest tax enforcement initiatives aimed at U.S. taxpayers with offshore accounts at next month's OffshoreAlert Conference in Miami Beach. They are Chief of IRS Criminal Investigation Don Fort and Commissioner of Large Business and International Douglas O’Donnell.

Beyond The Blockchain Kool-Aid

Even boxing promoters like the infamous Don King would be envious of the hype surrounding blockchain technology. It will end corruption and more-or-less revolutionize everything, according to the universal sales […]

Watch past talks and save $200 with code BINGEWORTHY

Here at OffshoreAlert, we love content. Not to toot our own horn, but we’re known for our impressive speaker lineup and the industry’s best, most newsworthy sessions. Check out our content library for a […]

Save $600 through Feb 28

If you’re financially savvy, the best deal to be had on tickets is now… On March 1, ticket prices will increase from $1595 to $2195. Register by 11:59 PM EST […]

Agenda Launch – OffshoreAlert Conference Miami 2019

OffshoreAlert today launched the provisional agenda for our next financial investigations and intelligence conference in Miami Beach, which will be held on April 28-30, 2019. Some of the sessions are: […]

OffshoreAlert Conference coming to Latin America

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 next year. The 1st Annual […]

How To Detect Investment Fraud

Detecting investment fraud is easy if you know what to look for. Since 1997, OffshoreAlert has exposed more than 175 investment frauds and helped law enforcement and regulators hold those […]

Sergei Magnitsky: Fact Vs. Fiction

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. […]

Gutting The Billion Dollar Whale

A $5 billion fraud perpetrated by Malaysian financier Jho Low via an entity known as 1MDB is as audacious a scam as you will find, involving Hollywood, politics, Goldman Sachs, […]

Scamming the World: SE Asia’s Boiler Rooms

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: What Claimants & Investors Need To Know

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 […]

Asset Recovery: Developments You Need To Know About

Emerging key issues and developments in the world of international asset recovery will be discussed at next month’s OffshoreAlert Conference in London. In two informal sessions totaling over two hours, […]

Registration Now Open – OffshoreAlert Miami

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 […]

OffshoreAlert Conference coming to Latin America

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 next year. The 1st Annual […]

Blockchain & Offshore: How To Avoid a Bad Romance

Offshore financial centres have great expectations that blockchain technology and cryptocurrencies will be their next big earners. Laws are being passed and a battle for jurisdictional dominance is underway. But […]

It’s Here… Conference Lineup Announced

OffshoreAlert today launched the first version of the agenda for our 7th Annual Europe Conference on ‘Financial Intelligence & Investigations‘, which will take place in London on November 12th and […]

Here’s a sneak peek of OffshoreAlert’s London agenda

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 […]

Early Bird Registration Now Open – OffshoreAlert London

OffshoreAlert has opened registration for our 7th Annual Europe Conference on ‘Financial Intelligence & Investigations’, which will take place in London on November 12th and 13th. The first 25 Private Sector […]