Announcements

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.

Latest legal rulings on regulating cryptocurrencies will be analyzed at this month's OffshoreAlert Conference in Miami Beach.

8 sessions are about recovering assets in international insolvencies and are ideal for fraud and asset recovery attorneys, insolvency practitioners, investigators, and victims.

Two FBI Agents will talk about the Bureau's new Miami-based international corruption squad at this month's OffshoreAlert Conference in Miami Beach.

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.

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.

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 […]

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.

Young Professionals can attend next month’s OffshoreAlert Conference in Miami Beach for a steeply-discounted price AND enjoy two extra social functions just for them. Anyone aged 35 & Under at the time […]

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 […]

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 […]

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 […]

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: […]

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 […]

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 […]

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. […]

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, […]

A UK National Crime Agency official who recently accused the Cayman Islands of failing to adequately cooperate with criminal investigations and the attorney for Danske Bank whistleblower Howard Wilkinson have […]

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 […]

After OffshoreAlert exposed the $40 million-plus investment fraud by Privilege Wealth in 2016, it became obvious to us that Spain’s Costa del Sol region was a hotbed of fraud by […]

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, […]

In the era of huge data leaks and e-discovery, finding evidence that can be helpful in investigations and litigation support can be like looking for a needle in a haystack […]

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 […]

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 […]

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 […]

Emboldened by a legal victory against Google in 2014, which forced the search engine giant to remove defamatory information about him, Paris-based attorney Dan Shefet is on a mission to […]

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 […]

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 […]

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 […]

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 […]