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  • Overview
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      • Read our latest announcements
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    • About the organizer
      • Read what crooks say about OffshoreAlert
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Archives of oacmiami

COVID-19 Update: OffshoreAlert Miami 2020/Global Virtual Conference

We hope this message finds you, your family and colleagues healthy and safe. In light of the COVID-19 health crisis, and to prioritize the well-being ...
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5 months ago
Corruption Exposed: How A President's Daughter Became Africa's Richest Woman

Corruption Exposed: How A President’s Daughter Became Africa’s Richest Woman

The corrupt rise to billionaire status of Isabel dos Santos - and the role of Western financial enablers - will be scrutinized at the upcoming Offshor...
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11 months ago
OffshoreAlert's Program for Young Professionals

35 & Under Program: Steep Discounts & Extra Social Functions

Young Professionals can attend next month’s OffshoreAlert Conference in Miami Beach for a steeply-discounted price AND enjoy two extra social ...
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2 years ago

Save $600 through Feb 28

If you’re financially savvy, the best deal to be had on tickets is now… On March 1, ticket prices will increase from $1595 to $2195. Regis...
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2 years ago

Agenda Launch – OffshoreAlert Conference Miami 2019

OffshoreAlert today launched the provisional agenda for our next financial investigations and intelligence conference in Miami Beach, which will be he...
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2 years ago

Registration Now Open – OffshoreAlert Miami

Tickets are now on sale for next year’s OffshoreAlert Conference in Miami, which will take place on April 28-30, 2019. The financial intellige...
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2 years ago
  • Recent Post

    COVID-19 Update: OffshoreAlert Miami 2020/Global Virtual Conference
    OffshoreAlert Conference Miami – Postponed to Oct. 11-13, 2020
    The World's Biggest Tax Heist: The Role of American Banks & Investors
    The World’s Biggest Tax Heist: The Role of American Banks & Investors
    US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
    US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
    Corruption Exposed: How A President's Daughter Became Africa's Richest Woman
    Corruption Exposed: How A President’s Daughter Became Africa’s Richest Woman
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    agenda asset recovery bitcoin blockchain Canada Commercial Litigation Funding corruption cryptocurrency CumEx Danske Bank early bird discount FBI financial intelligence Fraud fraud and asset recovery attorneys fraud detection insolvencies insolvency practitioners investigations investing investment fraud J5 latam latin america legal financing litigation funding Luanda Leaks oaclondon offshore finance offshore products and services offshore tax enforcement Ontario Securities Commission Securities Fraud tax third-party litigation funding whistleblower whistleblowing white-collar crime
  • 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
  • Recent Posts

    COVID-19 Update: OffshoreAlert Miami 2020/Global Virtual Conference
    OffshoreAlert Conference Miami – Postponed to Oct. 11-13, 2020
    The World's Biggest Tax Heist: The Role of American Banks & Investors
    The World’s Biggest Tax Heist: The Role of American Banks & Investors
    US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
    US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
  • Tags

    agenda asset recovery bitcoin blockchain Canada Commercial Litigation Funding corruption cryptocurrency CumEx Danske Bank early bird discount FBI financial intelligence Fraud fraud and asset recovery attorneys fraud detection insolvencies insolvency practitioners investigations investing investment fraud J5 latam latin america legal financing litigation funding Luanda Leaks oaclondon offshore finance offshore products and services offshore tax enforcement Ontario Securities Commission Securities Fraud tax third-party litigation funding whistleblower whistleblowing white-collar crime
The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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