OffshoreAlert, Author at OffshoreAlert Fintel London

COVID-19 Update: OffshoreAlert London 2020/Global Virtual Conference

OffshoreAlert announcements, oaclondon August 12, 2020

We hope this message finds you, your family and colleagues healthy and safe. In light of the COVID-19 health crisis, and to prioritize the well-being and safety of our attendees, we’ve cancelled this year’s OffshoreAlert London Conference. We’ve also cancelled our Miami and Brazil ...

London 2019 Recap

OffshoreAlert Uncategorized November 12, 2019

Fusion GPS Founder Glenn Simpson to speak at OffshoreAlert London

OffshoreAlert announcements, oaclondon October 27, 2019

Two weeks before the launch of his new book ‘Crime in Progress: Inside the Steele Dossier and the Fusion GPS Investigation of Donald Trump‘, Glenn Simpson will speak about state-sponsored financial crime and corporate espionage involving Russia at next month’s OffshoreAlert Confere...

Money-Making Opportunities A Focus of OffshoreAlert London Event

OffshoreAlert announcements, oaclondon October 27, 2019

Emerging opportunities to profit from fraud and insolvencies in high-value, cross-border finance is an important aspect of next month’s OffshoreAlert Conference in London. Apart from the impending, en masse collapse of cryptocurrencies, which will create action for insolvency practitioners and...

Investigating The Investigators – Liabilities Explained

OffshoreAlert announcements, oaclondon October 27, 2019

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 month’s OffshoreAlert Conference in London, two intelligence specialists and a lawyer who litigates mi...

High-Value, Cross-Border Asset Recovery at OffshoreAlert London

OffshoreAlert announcements, oaclondon October 27, 2019

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 emerging opportunities for fraud and asset recovery specialists, insolvency practitioners,...

$1.4 Trillion Crypto Scam to be analyzed at OffshoreAlert London

OffshoreAlert announcements, oaclondon October 25, 2019

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 – involves the massive price manipulation of Bitcoin and other major cryptocurrencies like Li...

Europe’s Incredible €55B ‘CumEx’ Tax Fraud Scheme and More at OffshoreAlert Conference London 2019

OffshoreAlert announcements, oaclondon October 3, 2019

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 who led the ‘CumEx Files’ joint investigation by 19 European media organ...

How To Detect Investment Fraud

OffshoreAlert programme, speakers November 9, 2018

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 responsible accountable. At next week’s OffshoreAlert Conference in London, OffshoreAlert’s owner an...

Sergei Magnitsky: Fact Vs. Fiction

OffshoreAlert oaclondon, programme November 7, 2018

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. The incident inspired legislative initiatives in the United States, the United Kingdom, Canada, Estonia, Lithuania and Latvia to punish ...

All posts of OffshoreAlert

COVID-19 Update: OffshoreAlert London 2020/Global Virtual Conference

London 2019 Recap

Fusion GPS Founder Glenn Simpson to speak at OffshoreAlert London

Money-Making Opportunities A Focus of OffshoreAlert London Event

Investigating The Investigators – Liabilities Explained

High-Value, Cross-Border Asset Recovery at OffshoreAlert London

$1.4 Trillion Crypto Scam to be analyzed at OffshoreAlert London

Europe’s Incredible €55B ‘CumEx’ Tax Fraud Scheme and More at OffshoreAlert Conference London 2019

How To Detect Investment Fraud

Sergei Magnitsky: Fact Vs. Fiction

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