Investigating The Investigators - Liabilities Explained

In an era of data leaks, hacks and intrusive technology, it's never been easier to investigate individuals and companies. But what are the liabilities for overstepping the mark?

At next month's OffshoreAlert Conference in London, two intelligence specialists and a lawyer who litigates misconduct will discuss legal issues that affect not just investigators but also those who pay their bills.

Gretchen King and Joana Rego, who specialize in investigations and intelligence, will join Polly Sprenger, a former high-level fraud prosecutor and investigative journalist who is now an attorney specializing in corporate crime. 

Their session on 'Investigating The Investigators: An Analysis of Liabilities' is one of 16 on high-value, cross-border financial intelligence and investigations.

The 8th Annual OffshoreAlert Conference Europe will take place at the Leonardo Royal London St Paul's Hotel, formerly known as the Grange St. Paul's, in London on November 11-12, 2019.

The event attracts fraud and asset recovery specialists, insolvency practitioners, investigators, regulators, law enforcement, journalists, service providers, and other stakeholders in high-value, cross-border finance.

The networking opportunities presented by the quality and diversity of attendees is unparalleled, exceptional, and invaluable.
To register or find out more about our conference, please visit

The OffshoreAlert Conference Europe

Operate more effectively in the world of high-value international finance.

The OffshoreAlert Conference focuses on Financial Intelligence & Investigations. The event brings together more than 250 investigators, providers, and buyers of high-value, cross-border financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
Conference Highlights
250+ Delegates
+ 40 Speakers
+ 30 Countries
+ 17 Sessions
+ 8 Hours of Networking
+ 2 Cocktail Receptions
When: 11-12 November 2019 
Where: Leonardo Royal London St Paul's
Tickets: £550-£895 +VAT

Learn More

    Exciting Sessions = Unparalleled Networking

    To your right might be a professional service provider; on your left, an asset recovery specialist; behind you, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision. This is your opportunity to meet - in one place at one time at minimal expense - senior stakeholders in high-value, cross-border finance.

    This is the event for me if ...

    I want to be at the centre of global financial intelligence & investigations, keep up-to-date with emerging issues, develop new sources & grow my business ... all while having fun.

    You will receive ...

    The opportunity to learn from, mingle and do business with the major players in high-value, cross-border finance who investigate the biggest cases that make news headlines around the world.

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    Receive agenda and speaker updates by email when you join our conference email list below:

    Tickets & Pricing

    This is your opportunity to meet - in one place, at one time, at minimal expense - 250+ senior stakeholders in high-value, cross-border finance from dozens of jurisdictions.
    £ 550 35 & Under / Public Sector Ticket
    Eligibility Restrictions
    + 14+ Sessions, 30+ Speakers, Exceptional Networking
    + Two Cocktail Parties
    + Breakfast, Lunch, Snacks, & Conference Swag
    + Conference Mobile App & Networking Portal
    £ 895 Conference Ticket
    + 14+ Sessions, 30+ Speakers, Exceptional Networking
    + Two Cocktail Parties
    + Breakfast, Lunch, Snacks, & Conference Swag
    + Conference Mobile App & Networking Portal