How To Identify Fraud & Profit From It

How To Identify Fraud & Profit From It

A session on how to make money by shorting shares in companies suspected of fraud will form part of next month’s OffshoreAlert Conference in Miami.

The session on ‘How To Make Money By Identifying Corporate Fraud & Shorting Their Stocks’ is being organized by investigative reporter Chris Carey, whose news service is financed by well-known U.S. billionaire Mark Cuban. Other speakers are Roddy Boyd, of the Southern Investigative Reporting Foundation; Fraser Perring, of Viceroy Research; and Fahmi Quadir, founder and Chief Investment Officer of Safhket Capital.

Miami 2018 Banner v2They will show you how to identify fraud in publicly-listed companies and then take advantage of it financially.

It’s one of two sessions that will focus on making money from dubious companies.

Another session, entitled ‘Investing In Distressed Assets & Legal Claims: What You Need To Know’, is being organized by Miami-based litigation funder Bill Yuen, of Brickell Key Asset Management. Other speakers are Guilherme Ferreira, of Jive Investments, in Brazil, and Josh Wander, of 777 Partners, in Miami.

The inclusion of sessions on how to profit from fraud illustrates OffshoreAlert’s holistic approach to financial crime. Our events show you how to avoid financial crime, recover your assets if you are a victim, profit from it, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

The OffshoreAlert Conference is devoted to providing attendees with the tools necessary to be successful in the world of high-value international finance, whether you’re an investigator, provider or buyer of products and services … and to provide a neutral environment where sophisticated stakeholders - both onshore and offshore - can network, discuss ideas and differences and, hopefully, do business with each other.

The event will take place at The Miami Beach EDITION hotel in Miami Beach, Florida on April 15-17. Details can be viewed at

PS This week is your last chance to save $300. With our stacked speaker lineupexciting sessions and unparalleled networking, what're you waiting for?

Register by 11:59 pm EST on Friday the 16th to save $300.

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