OffshoreAlert Events

We hold in-person and virtual events on intelligence, investigations, and recovery for clients, investigators, investors, and providers all over the world to learn, meet, and conduct business.

Event Announcements

OffshoreAlert Conference London

‘Investigating Crypto’ a major theme at OffshoreAlert London

"Whatever you think of the underlying technology, there's no denying that the crypto industry is rife with fraud," said OffshoreAlert's founder and editor, David Marchant. "It has created an abundance of opportunities for investigators and asset recovery specialists."
OffshoreAlert Conference London

Dubai’s Role in Financial Crime to be analyzed at OffshoreAlert London

In the wake of Dubai's decision this week not to extradite fugitive British hedge fund trader Sanjay Shah to Denmark to face $1.7 billion tax fraud charges, evidence that the UAE has become a magnet for financial criminals will be analyzed at next month's OffshoreAlert conference in London.

Agenda Launch—OffshoreAlert London Conference

The crypto industry dominates this year's agenda, with four of the event's 16 sessions devoted to it. "The amount of fraud in crypto is unlike anything I've ever seen," said OffshoreAlert's founder, owner and editor, David Marchant. "It has created, and will continue to create, unprecedented opportunities for fraud investigators, insolvency practitioners, and asset recovery specialists."

Webinars

ICIJ's 'FinCEN Files'

Recorded On
Thu, Sep 24 - 2:00 PM ET

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

Q&A With Asset Recovery Attorney Ed Davis

Recorded On
Wed, Jun 24 - 2:00 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.
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.

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.