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    SEC/Cayman Liquidation Resolution to be analyzed

    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.

    ‘Huge Growth Area’ dominates OffshoreAlert Miami

    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.

    Agenda Launch for OffshoreAlert Miami 2022

    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.

    “We’re back.”

    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 vGlobal conference

    '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 vGlobal conference

    '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.

    OffshoreAlert vGlobal 2021: Free Tickets to View Live Sessions & Network

    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.
    Pandora Papers

    Webinar: The ICIJ’s ‘Pandora Papers’ Investigation

    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”.

    Say hello to OffshoreAlert’s new look

    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.

    ‘How To Conduct Offshore/Onshore Insolvencies’ at vGLOBAL

    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 […]

    ‘Locating Hidden Financial Accounts’ at vGLOBAL

    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 […]

    President Trump’s Tax Returns To Be Analyzed at vGLOBAL

    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 […]

    ‘Gathering Information in Russia’ at vGLOBAL?

    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 […]

    Deutsche Bank UAE Whistleblower to speak at vGLOBAL

    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 […]

    ‘The World’s Biggest Tax Heist’ to be analyzed at vGLOBAL

    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, […]

    Litigation Funding Speed Networking at OffshoreAlert vGLOBAL

    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, […]

    Margaret Hodge MP to speak at OffshoreAlert Virtual Conference

    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 […]

    Agenda Launch – OffshoreAlert Virtual Conference

    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 […]

    The World’s Biggest Tax Heist: The Role of American Banks & Investors

    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.

    Corruption Exposed: How A President’s Daughter Became Africa’s Richest Woman

    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.

    Sérgio Moro leads speakers at OffshoreAlert Brazil Conference

    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, where you will also […]
    Sérgio Moro to speak at OffshoreAlert Conference in Brazil

    Sérgio Moro to speak at OffshoreAlert Conference in Brazil

    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 […]

    How To Detect Investment Fraud

    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.

    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 […]