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      • Read our latest announcements
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      • Read what crooks say about OffshoreAlert
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Exciting Sessions = Unparalleled Networking

To your right might be a professional service 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, cross-border finance.

Agenda Coming Soon

We have started putting the 2021 agenda together. To submit agenda ideas to OffshoreAlert or to be considered as a panelist, please contact us via the form below. If you'd like to know as soon as the agenda is ready then please register your interest by joining our email list below.
To submit agenda ideas to OffshoreAlert or to be considered as a panelist, please contact us via the form below.

    Join our email list for all things #oacmiami

    Receive agenda and speaker updates by email when you join our conference email list below:

    Operate more effectively in the world of high-value international finance

    What You'll Receive:

    Cutting-edge sessions on techniques to avoid and detect serious financial crime, particularly investment fraud; recover assets or other forms of value; finance recovery litigation from outside parties, and identify money-making opportunities.

    + Lucrative business relationships with key players in the biggest deals in global finance.
    + Ways to identify fraud and legally profit from it.
    + Tools and knowledge to locate, organize and understand information related to high-value international finance.
    + Latest intelligence from the world of OFCs.
    WHY ATTEND
    Sexy Sessions
    In the past one of our presenters exposed FIFA’s senior officers five years before they were criminally indicted for fraud and corruption. Law enforcement interviewed our speaker after the event and the rest ... as they say ... is history. This year's program will feature sexy, original content and the industry's most newsworthy speakers.
    ATTEND THIS EVENT
    WHY ATTEND
    Unparalleled Networking
    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.
    ATTEND THIS EVENT
    WHY ATTEND
    Fun. Friends. Food.
    There's more to the 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.
    ATTEND THIS EVENT
    View program
    Our events are designed to help you better understand the issues affecting high-value, complex international finance and provide you with solutions to successfully navigate them.
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    watch past talks
    We bring together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.
    Watch Past Talks
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    This is your opportunity to meet - in one place at one time at minimal expense - 300 senior stakeholders in high-value international finance from 30 onshore and offshore jurisdictions.
    LEARN MORE
    • 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 international finance so that you can make better-informed decisions.

          +1 305 372 6296
         events@offshorealert.com.com
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    The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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