OffshoreAlert Events
    Events on intelligence, investigations, and recovery for
    participants in high-value international finance.
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    OffshoreAlert Events
    Events on intelligence, investigations, and recovery for
    participants in high-value international finance.
    Join Email List
    Sponsor Inquiry
    OffshoreAlert Events
    Events on intelligence, investigations, and recovery for
    participants in high-value international finance.
    Join Email List
    Sponsor Inquiry
    OffshoreAlert Events
    Events on intelligence, investigations, and recovery for
    participants in high-value international finance.
    Join Email List
    Sponsor Inquiry

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    Today

    OffshoreAlert Bangkok 2024
    Virtual Event Featured

    OffshoreAlert Conference Bangkok 2024

    Siam Kempinski Hotel Bangkok 991/9 Rama I Rd, Pathum Wan, Bangkok, Thailand

    OffshoreAlert Bangkok is our first conference in the Asia-Pacific region and is designed to be a destination event to which attendees from several countries can fly in to combine business with pleasure at a resort hotel in the heart of one of the world's most exciting cities.

    Get Tickets Free – $595.00

    OffshoreAlert Conference Miami 2024

    The Ritz-Carlton, South Beach 1 Lincoln Rd, Miami Beach, FL, United States

    Launched in 2002, OffshoreAlert Miami is our longest-running event - a destination conference that attracts 350 attendees from dozens of countries who combine business with pleasure, with several private dinners, parties, and other social events held in addition to our official functions.

    Get Tickets Free – $1,795.00

    Overview

    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.
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    Announcements

    Recent Videos

    Webinars

    ICIJ's 'FinCEN Files'

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

    Saudi Arabia's Mohammed bin Salman: Quest For Global Power

    Recorded On
    Wed, Sep 16 - 2:30 PM ET
    View

    How To Investigate UK Shell Firms Using Open Source Intelligence

    Recorded On
    Wed, Jul 15 - 1:00 PM ET
    View

    Q&A With Asset Recovery Attorney Ed Davis

    Recorded On
    Wed, Jun 24 - 2:00 PM ET
    View

    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
    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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