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Agenda Launch for OffshoreAlert Miami 2025

OffshoreAlert Miami’s 2025 agenda just dropped—don’t miss it! From Black Cube’s “Dark Arts” session to intelligence briefings on BVI, Cayman, and China, this is the event you can’t afford to miss. And because it’s Miami, the timing couldn’t be better—Lionel Messi’s Inter Miami, Formula 1, and the NBA Playoffs are all happening around the same time. Join us April 27-29 at The Ritz-Carlton, South Beach. Register by March 21 to save $300.
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.

The Art of Global Intelligence-Gathering: Facts vs. BS

This video will look at the opaque industry of global intelligence-gathering, including how to obtain and analyze information from sources of varying trustworthiness, credibility, and motivations who might have conflicting accounts in an attempt to determine where the truth is most likely to lie.

The Evolution of Man: From Neanderthal to Madoff

Knowing why a fraudster commits fraud is often the most important element in both understanding the fraudulent activity as well as detecting and recovering from fraud. With a focus on the psychopathy and sociopathy behind the behavior of a fraudster, this presentation looks at the primordial personality profile of a fraudster, comparing him to our Neanderthal and Human ancestors, and translates that into more successful returns on the practitioner's investment into the investigation, prosecution and recovery from all forms of fraud Watch Now View Trailer