SPEAKERS

 
Austin Smith

Austin Smith 

Principal, Wealth Recovery International (New York)

In 2013, Austin Smith moved to the state of Israel. After much experience in call center management, he began to pursue a job in a similar industry. After several months in that industry, a lucrative opportunity presented itself, binary options. Initially, he was unaware of the industry's seedy underbelly and operated unperturbed within its operations. As he discovered the nature of the scam, he began to develop negative feelings towards binary options and his place within it. Austin put his apartment in Tel Aviv on Airbnb and flew back to New York, working from his parent's basement on what became Wealth Recovery International.

Today, Wealth Recovery International is located in Manhattan, with field correspondents in Tel Aviv. Wealth Recovery International has been able to recover $4 million of fraud with the help of various attorneys including members from ICC FraudNet.

Wealth Recovery International has been featured in the Bureau of Investigative Journalism, Times of Israel and the Jewish Telegraphic Agency and is currently working with a well-known producer on a binary options documentary that will be released in June 2017.
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

Learn

Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.

Meet

The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

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Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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