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Archives of #investigations

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...

Litigation Funding: What Claimants & Investors Need To Know

OffshoreAlert oaclondon, programme, speakers October 31, 2018
Litigation funding is revolutionizing two industries: legal and investigative. At next month’s OffshoreAlert Conference in London, litigation funders and private investigators will explain how to take advantage of opportunities arising from this emerging sector. In two sessions, details will b...

ICIJ’s Offshore Investigations: Making Sense Of Complex Data

OffshoreAlert programme, speakers October 22, 2018
In the era of huge data leaks and e-discovery, finding evidence that can be helpful in investigations and litigation support can be like looking for a needle in a haystack … where it’s difficult to see the wood for the trees. At next month’s OffshoreAlert Conference in London, th...
  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value, cross-border finance so that you can make better-informed decisions.

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8th Annual OffshoreAlert Conference Europe / November 2021 / London