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    OffshoreAlert Miami Intelligence Investigations Asset Recovery Conference

    ‘Pig Butchering’ crime-wave to be analyzed at OffshoreAlert Miami

    A global crime-wave known as 'Pig Butchering' and the role of crypto in laundering its tens of billions of dollars annual proceeds will be scrutinized at next month's OffshoreAlert Miami conference. A session entitled 'The New Financial Plague: 'Pig Butchering' will be presented by Erin West , Deputy District Attorney for Santa Clara County, California; Professor John Griffin, a Finance Professor at the University of Texas at Austin, and Benedict Hamilton, Managing Director, Forensic Investigations and Intelligence, at Kroll. It is one of 16 sessions on intelligence, investigations, and recovery in high-value international finance that comprise The 20th Annual OffshoreAlert Miami Conference on April 14-16.
    The Definitive Guide to Investigating and Recovering Crypto OffshoreAlert Miami

    ‘How to Investigate and Recover Crypto’ at OffshoreAlert Miami

    A session on investigating and recovering crypto legally, professionally, and successfully will be held at OffshoreAlert's Miami conference next month. 'The Definitive Guide to Investigating and Recovering Crypto' will be presented by Lilita (Lili) Infante, of CAT Labs; Noy Moshe, of Chainalysis; Syed Rahman, of Rahman Ravelli, and Haydn Jones, of Kroll. It is one of 16 sessions on intelligence, investigations, and recovery in high-value international finance that comprise The 20th Annual OffshoreAlert Miami Conference on April 14-16.

    FTX CEO John J. Ray III and offshore liquidator Brian Simms KC to speak at OffshoreAlert Miami

    Hear firsthand from FTX CEO John J. Ray III and one of FTX's offshore liquidators, Bahamas-based lawyer Brian Simms KC, as they delve into the gripping narrative of FTX's dramatic liquidation at The 20th Annual OffshoreAlert Miami Conference. Dive into their journey through complex legal battles and jurisdictional tug-of-war between Delaware and The Bahamas, culminating in a groundbreaking global settlement. April 14-16, Miami Beach.
    OffshoreAlert Miami 2024 - Offshore Finance Session

    Enigmatic Offshore Industry to be analyzed at OffshoreAlert Miami

    Join us at the 20th Annual OffshoreAlert Miami Conference this April at the Ritz-Carlton, South Beach! Don't miss the session 'The Enigmatic World of Offshore Finance: All Your Questions Answered' with experts Mike Morrison (Teneo), Hadley Chilton (Cork Gully Asset Managers), Nick Hoffman (Harneys), and Alex Jay (Stewarts). Dive deep into the realities of offshore finance, debunking myths and exploring the industry's actual workings. Be part of this premier event for high-value international finance insights.
    OffshoreAlert Miami Intelligence Investigations Asset Recovery Conference

    Agenda Launch for OffshoreAlert Miami 2024

    This April 14-16, join industry leaders in Miami Beach for the 20th anniversary of one of the leading events on high-value international finance. Featured speaker Brian Simms KC, one of the Bahamas-based liquidators of the FTX crypto group, will discuss the cross-border complexities of the insolvency and how onshore and offshore representatives resolved their differences. Engage in pivotal discussions ranging from the alarming rise of pig butchering scams to the enigmatic world of offshore finance. Hosted at the prestigious Ritz-Carlton, South Beach, this event is a must-attend for professionals seeking to navigate the intricate world of international finance, mitigate risks, and seize opportunity. Early Bird Registration ends February 8.

    Video: Russia in a Time of War – How to Investigate, Enforce Judgments & Handle Problem Clients

    In this video, investigators and attorneys discuss : Increased lawsuits against Russia/Sanctioned Entities and how to enforce any awards, including seizing money frozen in European clearing houses and seizing private planes; How does the Russia-Ukraine War affect existing litigation and investigations; Confiscation of assets of Russian oligarchs; Inability of Russian banks to pursue debtors who often stole money or haven't returned the loans and who now live abroad; and Proactive Russian sanctions analysis investigations.

    Video: The Digital Elephant in the Room: Are Crypto Tokens Securities?

    In this video, our panelists discuss an unanswered question on which billions of dollars ride: Are crypto tokens securities as a matter of law? "The Digital Elephant in the Room: Are Crypto Tokens Securities?”, © 2023 OffshoreAlert. Recorded on April 24, 2023, at OffshoreAlert Miami.

    Video: How My Fraud Investigation Brought Down Harvey Weinstein

    In this video, David Marchant gives his opening remarks, which are followed by lawyer Tom Ajamie discussing how his investigation into suspected charity fraud by Hollywood movie mogul Harvey Weinstein ultimately led to Weinstein's demise and later imprisonment for sex offenses. Seth Freedman joins remotely for questions. "How My Fraud Investigation Brought Down Harvey Weinstein”, © 2023 OffshoreAlert. Recorded on April 24, 2023, at OffshoreAlert Miami.

    Video: Miami’s Crypto Ambitions … with Mayor Francis Suarez

    A look at how Miami has been attempting to become the world's crypto capital and a center for Web3 and AI projects. Capturing the opportunities and addressing challenges associated with these emerging sectors is no easy feat. The City of Miami’s Mayor Francis X. Suarez joining Jeremy Kroll, CEO and Co-Founder of K2 Integrity, for a candid discussion about these important topics. Recorded on April 25, 2023, at OffshoreAlert Miami.

    Video: High-Value International Recovery – Ask Me Anything (Part Two)

    Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

    Video: COVID Relief Fraud – Opportunities to Recover Hundreds of Billions of Dollars

    In this video, retired FBI Agent Gregory Coleman discusses how criminals have stolen hundreds of billions of dollars of COVID Relief funds and how the private and public sectors can work together to recover assets. The presentation will include a case study of one state’s aggressive approach to recovering funds stolen through unemployment insurance fraud.

    Video: High-Value International Recovery – Ask Me Anything (Part One)

    Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

    Video: Crypto – All Your Questions Answered

    In this special, 90-minute, 'everything you need to know about crypto' video, leading crypto investigators, recovery specialists, and proponents will answer all of your questions regarding the crypto industry and offer advise and expertise to increase your chances of success.

    Video: Inside the Cult – The Value of Covert Human Source Intelligence in Litigation

    Experienced investigator Katie Frodsham discusses the value of human source intelligence (HUMINT) during litigation, through a case study of her infiltration of an extreme cult. Using covert HUMINT techniques and hardware, Katie went undercover in the cult to gather the evidence and intelligence needed to successfully win the case against the cult leader. This is the story of how Katie became a trusted member of the group, eventually going on holiday with them, and becoming the cult leader’s mentee.

    Video: Crypto Contagion – Who’s Next?

    Some crypto investigators suspect that the collapse of FTX is just the tip of the iceberg in an industry rife with fraud. This video looks at red flags surrounding other crypto schemes, including Binance, Deltec Bank, and, of course, Tether.

    Video: Litigation Funding – Latest Developments

    In this video, litigation funders and asset recovery attorneys will discuss the latest developments in litigation funding, including legal rulings that affect the industry, how to go about getting your claims funded, and the appetite for funding crypto-related claims.

    Video: The Baby-Boomer Generation & The Largest Succession of Wealth in History – The New Frontier in Asset Recovery?

    We stand on the cusp of the greatest generational wealth transfer in history. Baby boomers are set to pass more than $68 trillion on to their children. Major intra family disputes involving the succession of portions of this wealth will inevitably erupt. Is this the new frontier for asset recovery professionals? This panel session will look at the challenges facing the victims of high value elder abuse; dishonest breach of trust by a family member against siblings or children; and developing a practice in this area.
    OffshoreAlert Miami 2023

    OffshoreAlert Miami – Final Agenda

    After some late tweaks, the agenda for next week's OffshoreAlert Miami conference is now final - and it's one of the best that we've ever put on.

    OffshoreAlert Miami: Walking the Walk

    During 26 years of exposing investment frauds, tax scams, and money laundering schemes, OffshoreAlert has developed unparalleled experience and expertise in the areas of intelligence, investigations, and recovery in high-value international finance. We've earned our spurs in this business the hardest way possible.

    ChatGPT session added to OffshoreAlert Miami agenda

    A session on how the artificial intelligence chatbot ChatGPT can be used to enhance investigations and research has been added to the agenda of OffshoreAlert's conference in Miami later this month. Join us on April 23-25 in Miami Beach, Florida—Info/Tix: www.oamiami.com
    OffshoreAlert Miami 2023

    Crypto dominates OffshoreAlert Miami agenda as more collapses expected

    Crypto dominates this year's OffshoreAlert Miami agenda because it's where much of the action is in the fraud and asset recovery industries. Apart from sessions looking at red flags within the industry and its participants, there will also be a 90-minute super panel of crypto experts, several of whom are optimistic about the technology, that will answer all of your questions about this polarizing industry that has so many people baffled. Join us on April 23-25 in Miami Beach, Florida—Info/Tix: www.oamiami.com
    A Presentation by the Securities Commission of the Bahamas

    Bahamas regulator to discuss FTX at OffshoreAlert Miami

    After agreeing to put on this presentation, the Securities Commission of the Bahamas later changed its mind. Consequently, this session will be replaced by another session. Reserve your spot now—space is limited. Tix/Info: www.oamiami.com
    OffshoreAlert Miami 2023

    Agenda Launch for OffshoreAlert Miami 2023

    OffshoreAlert today announced the agenda for our in-person conference on intelligence, investigations, and recovery in Miami Beach on April 23-25, 2023. Among the speakers are the British Virgin Islands-based liquidators of Three Arrows Capital, Christopher Farmer and Russell Crumpler, both of Teneo.