The Ritz-Carlton, South Beach 1 Lincoln Rd, Miami Beach, FL
OffshoreAlert Miami is our longest-running event, with the first one held in 2002. Our 2022 conference was our 18th Miami event and attracted more than 350 registrants from over 20 countries. There are three cocktail parties, many extended networking breakfasts, lunches, and breaks, and at least 16 educational sessions.
A virtual conference on intelligence, investigations, and recovery for stakeholders in high-value international finance that was launched in 2020. OffshoreAlert vGlobal is our newest event. It is also our best-attended, with 1,000+ attendees, largely because anyone around the world can watch live sessions, network, and liaise with sponsors - for FREE. Oct. 2-6, 2023.
Leonardo Royal London St Paul's 10 Godliman St., London
OffshoreAlert London is an in-person, pre-Christmas conference in London’s Financial District. It was launched in 2012 to reach primarily a British & European market and has grown quickly and, in 2022, attracted nearly 300 registrants.
OffshoreAlert holds in-person and virtual events on intelligence, investigations, and recovery in high-value international finance for buyers, sellers, and fact-finders. Our aim is to bring clients, investigators, investors, and providers around the world together in one place at one time to learn, meet, and conduct business.
This panel discussion is organised along the lines of the 'BBC Question Time' format with the panelists making some initial comments about the implica...
In this video, we will discuss how the global elite was duped by a capitalist fairytale and shine a light on efforts to clean up global capital flows ...
There have never been more sources of information, thanks to social media and over one billion websites.
But finding anything credible can be difficult as dilettantes masquerade as experts, opinion is presented as fact, and lies are dressed up as truth.
Let OffshoreAlert's Events be your beacon of clarity amid this fog of confusion and deceit.
Our quality, impartiality, and integrity will help you navigate the opaque and unforgiving world of high-value international finance.
If you're analyzing risk, evaluating opportunity, investigating entities, resolving disputes, seeking funding, or recovering value, OffshoreAlert's Events have it all.
For all stakeholders in high-value international finance
Advisors
Analysts
Clients
Consultants
Directors
Fact-Finders
Funders
Insolvency Practitioners
Intermediaries
Investigators
Investors
Journalists
Law Enforcement
Litigators
Managers
Officers
Politicians
Professionals
Recovery Specialists
Regulators
Victims
Whistleblowers
And more ...
A global authority on identifying red flags in high-value international finance.
24
YEARS IN BUSINESS
175+
SCAMS EXPOSED
"It's like that famous bar in 'Star Wars', where they all come together - the good guys, the bad guys, the seriously guilty - and they all exchange information on neutral territory."
Jack Blum, financial crime lawyer, Washington, D.C., describing our event in The Wall Street Journal in 2009.
OffshoreAlert Events
We hold in-person and virtual events on intelligence, investigations, and recovery in high-value international finance for buyers, sellers, and fact-finders around the world to learn, meet, and conduct business.
Subscribe to Our Newsletter
Don't miss anything
If you'd like to know as soon as our agendas are announced, please join our email list below.
Join our email list
If you'd like to know as soon as more information is available, please join the OffshoreAlert Conference email list below.
Sponsor Inquiry
OffshoreAlert events are an effective channel to reach participants in high-value international finance. If you'd like your company to be part of this or a future event, please complete the form below.