October 11-13, 2020
Miami Beach EDITION, Miami Beach, Florida USA
Miami Beach EDITION, Miami Beach, Florida USA
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.
Upcoming Conferences
OffshoreAlert vGlobal
OffshoreAlert Miami
The 18th Annual OffshoreAlert Conference North America
October 11-13, 2020
Miami Beach EDITION, Miami Beach, Florida USA
Miami Beach EDITION, Miami Beach, Florida USA
OffshoreAlert London
The 18th Annual OffshoreAlert Conference North America
October 11-13, 2020
Miami Beach EDITION, Miami Beach, Florida USA
Miami Beach EDITION, Miami Beach, Florida USA
Videos
WATCH: Fraud & Murder in the Bahamas: The Hywel Jones Affair
The brother of murdered British businessman Hywel Jones will discuss the seemingly incompetent and/or corrupt police investigation into both his broth...
Evaluating OFCs: Which Are Best and Why?
The Global Financial Centres Index is a ranking of the competitiveness of 77 financial centres based on 26,180 financial centre assessments from an on...
The Modern Offshore World: Trends & Developments
An overview of what is taking place in the ever-changing world of Offshore Finance.
Watch Now View Trailer...
Opening Remarks
An introduction to the conference, its aims and a breakdown of who is in attendance.
Watch Now...
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
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.
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Thank you for your interest!
If you'd like to know as soon as more information is available, please join the OffshoreAlert Conference email list below.