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OffshoreAlert today launched the first version of the agenda for our 7th Annual Europe Conference on ‘Financial Intelligence & Investigation...

OffshoreAlert has opened registration for our 7th Annual Europe Conference on ‘Financial Intelligence & Investigations’, which will t...

12 months ago

Recent Post
Offshore Intelligence: Beyond The Promotional Material
How To Detect Investment Fraud
Regulating Cryptocurrencies & ICOs: Security, Commodity or Currency?
Asset Recovery takes center stage at OffshoreAlert Conference
Tackling Latin America: The FBI’s New Anti-Corruption Unit
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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
Offshore Intelligence: Beyond The Promotional Material
How To Detect Investment Fraud
Regulating Cryptocurrencies & ICOs: Security, Commodity or Currency?
Asset Recovery takes center stage at OffshoreAlert Conference

Tags
agenda asset recovery bitcoin blockchain Canada Commercial Litigation Funding corruption cryptocurrency 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 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 28-30, 2019 / Miami Beach, Florida