About
- About the conference
- About the organizer
  - Read what crooks say about OffshoreAlert
Program
Speakers
Sponsors
Hotel
Tickets
Contact Us

About
- About the conference
- About the organizer
  - Read what crooks say about OffshoreAlert
Program
Speakers
Sponsors
Hotel
Tickets
Contact Us

Archives of #agenda

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...

2 years ago

Recent Post
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How To Detect Investment Fraud
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Asset Recovery takes center stage at OffshoreAlert Conference
Tackling Latin America: The FBI’s New Anti-Corruption Unit
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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

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
35 & Under Program: Steep Discounts & Extra Social Functions
Save $600 through Feb 28
Agenda Launch – OffshoreAlert Conference Miami 2019
Registration Now Open – OffshoreAlert Miami

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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 19-21, 2020 / Miami Beach, Florida