How OffshoreAlert exposed one of the world's biggest-ever frauds

How OffshoreAlert exposed one of the world's biggest-ever frauds

Miami 2015 EB 300OffshoreAlert's recent exposé of one of the biggest frauds in history has generated massive interest all over the world, leading to record traffic to our web-site.

Swindled investors, curious journalists, and drooling asset recovery attorneys have all contacted OffshoreAlert to discuss Belvedere Management Group and its audacious seven-year crime wave.

There's no doubt that tens of thousands of investors have been collectively defrauded out of hundreds of millions of dollars - possibly billions - and that financial institutions and corporate service providers now face the prospect of substantial claims against them.

But it didn't have to be this way. There were plenty of red flags that should have deterred investors, brokers, bankers, auditors, advisors, directors, and others from becoming involved.

At the upcoming OffshoreAlert Conference on financial intelligence and investigations, OffshoreAlert will reveal how we identified and investigated evidence that Belvedere Management Group was a criminal enterprise.

With a theme of financial intelligence and investigations, The OffshoreAlert Conference will show attendees what's going on in the world of high finance so they can minimize their risk of being cheated, recover their assets if it has already happened, and take advantage of emerging opportunities. 

Speakers include OffshoreAlert editor David Marchant, who investigated Belvedere's fraud; HSBC whistleblower Hervé Falciani, Liechtenstein whistleblower Klaus Lins, International Consortium of Investigative Journalists' Director Gerard Ryle, Paul Radu and Drew Sullivan, of the Organized Crime and Corruption Reporting Project, senior personnel within the IRS' Offshore Programs Division, and private investigators from the Bahamas, Bermuda, British Virgin Islands, and Cayman Islands.

The 13th Annual OffshoreAlert Conference North America will take place at The Ritz-Carlton, South Beach on May 3-5, 2015.

Other sessions include:

The conference will show participants in high-value international finance how to identify, evaluate and exploit opportunities, minimize risk, and available remedies if your once-promising deal turns sour.

Attendees will also make invaluable contacts by mingling with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

Our Miami Beach event typically attracts over 250 attendees from more than 25 countries in different continents.

To register or for more information, please visit https://www.offshorealert.com/conference/miami/.

 

The 13th Annual OffshoreAlert Conference

May 3-5, 2015, The Ritz-Carlton, South Beach
Miami Beach, Florida U.S.A.

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