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.

Event Announcements

Covert Discovery of Hidden Assets

An open discussion about measures used to surreptitiously (and legally) discover concealed wealth and to attribute it to wrongdoers or wrongdoing. Watch NowView Trailer

The Global Shell Company Experiment: Offshore v. Onshore

Posing as would-be money launderers, corrupt officials, and terrorist financiers in need of anonymous shell companies, academics-turned-investigators approached more than 3,700 corporate service providers that operate in 182 onshore and offshore countries/jurisdictions. In this presentation, one of those investigators will discuss what they discovered. Watch Now View Trailer
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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.

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