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.
OffshoreAlert Events
Events on intelligence, investigations, and recovery for
participants in high-value international finance.
participants in high-value international finance.
OffshoreAlert Events
Events on intelligence, investigations, and recovery for
participants in high-value international finance.
participants in high-value international finance.
OffshoreAlert Events
Events on intelligence, investigations, and recovery for
participants in high-value international finance.
participants in high-value international finance.
OffshoreAlert Events
Events on intelligence, investigations, and recovery for
participants in high-value international finance.
participants in high-value international finance.
1 event found.
OffshoreAlert Conference London 2025
Leonardo Royal London St Paul's 10 Godliman St., London, United KingdomJoin the world’s intelligence & investigative elite to learn, meet, and conduct business. 1-2 December 2025 in London, England.
Register Now
Free – £1,095.00
Intelligence Debrief: Exploding Pagers & Walkie-Talkies
This session will look at the planning, execution, and impact of the extraordinarily sophisticated attacks on the militant group Hezbollah using explo...
December 3, 2024
Video: They’re Coming for Everyone: The Terrifying World of Pig Butchering
This session will look at so-called 'Pig Butchering' schemes, which swindle an estimated tens of billions of dollars annually from victims, the human ...
December 3, 2024
Video: Intelligence Briefing: Russia
In this session, intelligence specialists will discuss what's going on in Russia and how it might affect international businesses operating in the cou...
December 3, 2024
Video: Mastering Fraud Recovery: Expert Insights & Interactive Q&A (Part 2)
Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effectiv...
December 3, 2024
Webinars
Saudi Arabia's Mohammed bin Salman: Quest For Global Power
Recorded On
Wed, Sep 16 - 2:30 PM ET
How To Investigate UK Shell Firms Using Open Source Intelligence
Recorded On
Wed, Jul 15 - 1:00 PM ET
Trustworthy & Unbiased
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.
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.
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
Intelligence-Gatherers
Investigators
Investors
Journalists
Law Enforcement
Litigators
Managers
Officers
Politicians
Professionals
Recovery Attorneys
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.
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