How To Detect Investment Fraud 100% of the Time (Or Close To It)

Investment fraud is easy to detect ... yet it probably accounts for more financial losses than any other type of financial crime. Investors lose their savings, auditors and other service providers lose negligence lawsuits and everyone loses their reputation.

This session will show you how to identify Ponzi schemes and other investment frauds so that you may reduce your exposure to lawsuits, regulatory actions, and losses.

11:15 AM - 12:15 PM, November 11, 2014
Get The Answers You Need

The OffshoreAlert Conference covers the full spectrum of issues in offshore finance and is a neutral forum to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through OFCs.

Meet Key Industry Players

Gain access to some of the most influential players in offshore finance including leading judges, lawyers, regulators, investigators, and service providers from major onshore and offshore jurisdictions in different geographical regions.

The Most Trusted Source

OffshoreAlert’s continued commitment to impartiality allows us to attract speakers and delegates from both sides of the fence and is why we can guarantee that you will receive credible and unbiased information about key aspects of offshore finance.

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The OffshoreAlert Conference London
10-11 November 2014, The Bloomsbury Hotel