Content Library

Watch over 150 hours of Free OffshoreAlert Conference video featuring top-level presentations on financial intelligence and investigations from high-ranking fraud and asset recovery attorneys, insolvency practitioners, litigation funders, investigators, intelligence experts, and others from major onshore and offshore jurisdictions. And yes, it's seriously 100% free. No catches. You don't even have to fill out a form.
Opening Remarks
David Marchant
IRS Whistleblower Program 10 Years On: What Works, What Doesn’t & What Must Change
Dan Reeves, Dean Zerbe, Bryan Skarlatos, Lee D. Martin
How A Short-Seller Took Down NYSE-Listed Bermuda Reinsurer Gerova Financial
Keith Dalrymple
The Donald Trump Phenomenon: A Psychological Analysis
Joseph Burgo
Piercing The Corporate Veil: How Jurisdictions Differ
Warren Gluck, Mark Goodman, Ivan Urzhumov
Bloomberg Billionaires Index: How Is It Calculated & Is It Accurate?
Robert LaFranco
Solving Previously Unsolvable Cases With Digital Forensics
David Cowen, Sheryl Falk
Recovering Assets & Enforcing Judgments in China Using Offshore Means
Robert Seiden, Edward Davis, Jr.
US Law Enforcement Assault on Market-Rigging and Capital Market Activities: An Analysis
Jacob S. Frenkel, John Couriel
Pre-Litigation Discovery: Latest Developments Across Jurisdictions
Jason Levine, Dan Wise
FATCA: How To Stay Out Of Trouble With The US Government
Arthur VanDesande
UBS Whistleblower Brad Birkenfeld On How Whistleblowers Should Be Protected, Supported & Rewarded
Bradley C. Birkenfeld
Winding-Up Cayman and BVI Companies: Winning Strategies
Guy Manning, Hugh Dickson, Russell Crumpler, Callum McNeil
Inside the Secretive World of Tax-Avoidance Experts
Brooke Harrington
Advanced Techniques in Asset Investigation and Debt Enforcement
Warren Gluck, Daniel Hall
You Can't Run a Ponzi Scheme Without a Bank: Victims Strike Back
Martin Kenney, Lincoln Caylor, Charles H. Lichtman, Yves Klein, Gonzalo Zeballos
Hypocrisy USA: The Country's Role as a Money Laundering Center & Offshore Tax Haven
Edward Davis, Jr., Shauna Leven, Jesse Drucker, James Barnacle, Peter Cotorceanu
Big Data, Big Headaches: E-Discovery Developments in Criminal, Civil & Regulatory Investigations
Jonathan Sablone
'The Panama Papers': An Analysis
Gerard Ryle, Arthur VanDesande
Protecting Data in the Era of Hacks & Leaks
Ruth Promislow, Dr. Chase Cunningham, Polly Pickering
Getting Commercial Disputes to Trial: A Discussion of the Bahamian Court System
Brian Simms QC, Brian M. Moree QC, Ian Winder