Events

OffshoreAlert Miami (April 24-26, 2022 at The Ritz-Carlton, South Beach in Miami Beach, Florida)

We’re back.

The following statement was released today by OffshoreAlert, through its editor, David Marchant, founder and owner of KYC News, Inc., 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”.

Litigation Funding: Tips From The Experts

Leading investigators and funders of high value, cross border finance will will take your questions and discuss emerging and dominant issues in litigation funding, including cases, legal rulings, returns, the role of investigators, and what they look for when deciding

Artificial Intelligence Tools for Asset Recovery & Compliance

This session will look at artificial intelligence tools designed to locate assets, find beneficial owners, identify relationships between individuals and legal entities, help with compliance, and reduce general business risk.

Moneyland: How Thieves & Crooks Now Rule The World

In this session, author and journalist Oliver Bullough will discuss the extent of corruption and dishonesty in global business and politics, how the perpetrators are able to get away with it, and its effect on democracy.When he's not investigating and

Football Leaks: Whistleblower or Thief?

This session will examine the investigation that exposed the computer hacker behind the huge theft of confidential information from the international football industry and also ask whether, in this era of leaked data, the media and others are now too

High-Value, Cross-Border Recovery: Tips From The Experts (Part Two)

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective in offshore and onshore jurisdictions. This session is intended to be informal

Carousel VAT Fraud Schemes: An Analysis

This session will look at Carousel VAT fraud schemes, including The mechanics of carousel VAT fraud schemes Regulatory and enforcement options The role of investigative and intelligence consultancies in the prevention,

High-Value, Cross-Border Recovery: Tips From The Experts (Part One)

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective in offshore and onshore jurisdictions. This session is intended to be informal

Investigating The Investigators: An Analysis of Liabilities

Investigators prefer to work in the shadows but neither they, nor their clients, nor the law firms that hire them can afford to ignore the law. In this session, investigators and an attorney will discuss the liabilities of