About The Conference

An educational and networking event for buyers, providers and investigators of
high-value, complex international financial products and services

For the 16th year, OffshoreAlert is hosting its annual North American conference on Financial Intelligence & Investigations

The focus of The OffshoreAlert Conference is on bringing an eclectic group of senior financial industry participants together to learn and network.

The conference will take place on April 15-17, 2018 at the ocean-side Miami Beach EDITION hotel in Florida.

  • 300 delegates from major onshore and offshore financial centers. 
  • 6+ hours of networking with some of the world's top fraud investigators, asset recovery specialists, insolvency practitioners, litigation funders, regulators, law enforcement agents, victims, service providers, and financial journalists from major news organizations 
  • 31 sessions about identifying, evaluating and exploiting financial opportunities.

2018 Schedule

Enjoy four jam-packed days in South Beach, Miami Beach, Florida.

Recommended Agendas

Good news: there's a lot of content at The OffshoreAlert Conference. Bad news: there's a lot of content at The OffshoreAlert Conference. If you need some help making sense of it all, we've got just the thing. We've built recommended agendas for every kind of OffshoreAlert Conference attendee.


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We've brought together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.

View 2018 Agenda

What to expect in 2018


For example, one of our presenters exposed FIFA’s senior officers five years before they were criminally indicted for fraud and corruption. That presentation was the catalyst for the entire investigation because law enforcement was in the audience. This year's program will feature sexy, original content and the industry's best, most newsworthy speakers.


To your right might be an offshore provider; on your left, an asset recovery specialist; behind you, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision. This is your opportunity to meet - in one place at one time at minimal expense - senior stakeholders in high-value international finance.


There's more to The OffshoreAlert Conference than great content—it's also a lot of fun! How could it not be with nightly oceanside cocktail receptions, high quality restaurants, nightclubs, bars and shops in one of the most exciting entertainment districts in the world.

2018 Tickets

Save $300 when you book early. Quantities limited.

Tickets include two full of days of speaker presentations, breakfast, lunches, snacks, cocktail receptions, swag and full access to the recordings of every session.

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A special thank you to the following organizations for their continued support.

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