Announcements

How To Detect Investment Fraud

April 12, 2019

Detecting investment fraud is easy if you know what to look for. At this month's OffshoreAlert Conference, OffshoreAlert’s owner and editor, David Marchant, will explain how to avoid being taken to the cleaners by fraudsters who think nothing about relieving victims of their life-savings.

Regulating Cryptocurrencies & ICOs: Security, Commodity or Currency?

April 11, 2019

Latest legal rulings on regulating cryptocurrencies will be analyzed at this month's OffshoreAlert Conference in Miami Beach.

Asset Recovery takes center stage at OffshoreAlert Conference

April 9, 2019

8 sessions are about recovering assets in international insolvencies and are ideal for fraud and asset recovery attorneys, insolvency practitioners, investigators, and victims.

Tackling Latin America: The FBI’s New Anti-Corruption Unit

April 4, 2019

Two FBI Agents will talk about the Bureau's new Miami-based international corruption squad at this month's OffshoreAlert Conference in Miami Beach.

How To Make Millions From Whistleblowing

April 3, 2019

Hear from the heads of the whistleblower units of the SEC, the CFTC, and the IRS, Stephen Kohn, who represents the Danske Bank whistleblower, and Canadian securities regulator Christine Tabbert.

Litigation Funding: Financing Claims & Latest Developments

March 28, 2019

If you're a claimant looking for an investor, an investor looking for a claimant, a litigation funder or interested party wanting to know of emerging issues, or a professional seeking to break into the industry, we have you covered at this month's OffshoreAlert Conference in Miami Beach.

The Latest on Securities Fraud in Canada

March 26, 2019

Regulator Christine Tabbert and retired investigative reporter David Baines will discuss securities fraud in Canada at next month’s OffshoreAlert Conference on financial intelligence and investigations in Miami Beach. Tabbert is […]

Tax Enforcement Update: The IRS vs. Offshore

March 20, 2019

Two IRS heavyweights will discuss the latest tax enforcement initiatives aimed at U.S. taxpayers with offshore accounts at next month's OffshoreAlert Conference in Miami Beach. They are Chief of IRS Criminal Investigation Don Fort and Commissioner of Large Business and International Douglas O’Donnell.

35 & Under Program: Steep Discounts & Extra Social Functions

March 11, 2019

Young Professionals can attend next month’s OffshoreAlert Conference in Miami Beach for a steeply-discounted price AND enjoy two extra social functions just for them. Anyone aged 35 & Under at the time […]

Beyond The Blockchain Kool-Aid

March 7, 2019

Even boxing promoters like the infamous Don King would be envious of the hype surrounding blockchain technology. It will end corruption and more-or-less revolutionize everything, according to the universal sales […]

Watch past talks and save $200 with code BINGEWORTHY

March 5, 2019

Here at OffshoreAlert, we love content. Not to toot our own horn, but we’re known for our impressive speaker lineup and the industry’s best, most newsworthy sessions. Check out our content library for a […]

Save $600 through Feb 28

February 20, 2019

If you’re financially savvy, the best deal to be had on tickets is now… On March 1, ticket prices will increase from $1595 to $2195. Register by 11:59 PM EST […]

Agenda Launch – OffshoreAlert Conference Miami 2019

January 8, 2019

OffshoreAlert today launched the provisional agenda for our next financial investigations and intelligence conference in Miami Beach, which will be held on April 28-30, 2019. Some of the sessions are: […]

OffshoreAlert Conference coming to Latin America

December 26, 2018

Miami-based OffshoreAlert, which has been holding conferences on financial intelligence and investigations for 16 years, will enter the Latin American market for the first time next year. The 1st Annual […]

How To Detect Investment Fraud

November 9, 2018

Detecting investment fraud is easy if you know what to look for. Since 1997, OffshoreAlert has exposed more than 175 investment frauds and helped law enforcement and regulators hold those […]

Sergei Magnitsky: Fact Vs. Fiction

November 7, 2018

By now, the story of Sergei Magnitsky is well-known: A young attorney was beaten to death in a Russian jail cell after blowing the whistle on a $230 million fraud. […]

Gutting The Billion Dollar Whale

November 6, 2018

A $5 billion fraud perpetrated by Malaysian financier Jho Low via an entity known as 1MDB is as audacious a scam as you will find, involving Hollywood, politics, Goldman Sachs, […]

Cayman Critic & Danske Bank whistleblower’s attorney added to OffshoreAlert London Conference

November 5, 2018

A UK National Crime Agency official who recently accused the Cayman Islands of failing to adequately cooperate with criminal investigations and the attorney for Danske Bank whistleblower Howard Wilkinson have […]

Scamming the World: SE Asia’s Boiler Rooms

November 2, 2018

Thailand and other parts of Southeast Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms with seeming impunity as they set about swindling foreigners living in […]

Litigation Funding: What Claimants & Investors Need To Know

October 31, 2018

Litigation funding is revolutionizing two industries: legal and investigative. At next month’s OffshoreAlert Conference in London, litigation funders and private investigators will explain how to take advantage of opportunities arising […]

Dissecting Cayman Court’s ‘$126B Ponzi scheme’ ruling: AHAB v. al-Sanea et al

October 29, 2018

A recent Cayman Islands court judgment concerning “one of the largest Ponzi schemes in history” will be analyzed at next month’s OffshoreAlert Conference in London. Chief Justice’s 1,348-page ruling in […]

Spain’s Costa del Fraud: Are the Crooks Untouchable? 

October 25, 2018

After OffshoreAlert exposed the $40 million-plus investment fraud by Privilege Wealth in 2016, it became obvious to us that Spain’s Costa del Sol region was a hotbed of fraud by […]

Asset Recovery: Developments You Need To Know About

October 25, 2018

Emerging key issues and developments in the world of international asset recovery will be discussed at next month’s OffshoreAlert Conference in London. In two informal sessions totaling over two hours, […]

ICIJ’s Offshore Investigations: Making Sense Of Complex Data

October 22, 2018

In the era of huge data leaks and e-discovery, finding evidence that can be helpful in investigations and litigation support can be like looking for a needle in a haystack […]

Registration Now Open – OffshoreAlert Miami

October 16, 2018

Tickets are now on sale for next year’s OffshoreAlert Conference in Miami, which will take place on April 28-30, 2019. The financial intelligence and investigations event will again be held at the […]

OffshoreAlert Conference coming to Latin America

October 13, 2018

Miami-based OffshoreAlert, which has been holding conferences on financial intelligence and investigations for 16 years, will enter the Latin American market for the first time next year. The 1st Annual […]

Offshore Evasion: UK & US Criminal Tax Chiefs to Speak at OffshoreAlert London

October 2, 2018

The criminal heads of HMRC, in the United Kingdom, and the IRS, in the United States, will be discussing the latest initiatives to clampdown on offshore tax evasion at next […]

“David Marchant is only alive because killing him would be a crime.”

September 26, 2018

That was the slogan about OffshoreAlert’s owner and editor on a custom T-Shirt owned by Panama-based accountant Marc Harris in 1998 after OffshoreAlert had exposed his criminal offshore financial enterprise. […]

Fraudster moans: ‘OffshoreAlert caused 85% fall in investments’

September 18, 2018

A fraudster complaining that OffshoreAlert caused their scam to prematurely collapse is the most sincere compliment anyone can give us. Thus it was when accountant Mark Munnelly, a principal of […]

Liechtenstein’s Modern Day Grave Robbers – Stealing The Assets of Dead Clients

August 28, 2018

In the early 1990s, Information Technology specialist Klaus Lins claimed to have discovered evidence that a Liechtenstein fiduciary was misappropriating the assets of wealthy clients when they died, instead of […]

Protect Your Privacy: How To Scrub The Internet Of Negative Information

July 31, 2018

Emboldened by a legal victory against Google in 2014, which forced the search engine giant to remove defamatory information about him, Paris-based attorney Dan Shefet is on a mission to […]

Blockchain & Offshore: How To Avoid a Bad Romance

July 23, 2018

Offshore financial centres have great expectations that blockchain technology and cryptocurrencies will be their next big earners. Laws are being passed and a battle for jurisdictional dominance is underway. But […]

It’s Here… Conference Lineup Announced

July 16, 2018

OffshoreAlert today launched the first version of the agenda for our 7th Annual Europe Conference on ‘Financial Intelligence & Investigations‘, which will take place in London on November 12th and […]

Here’s a sneak peek of OffshoreAlert’s London agenda

June 21, 2018

The countdown is on—A preview of OffshoreAlert’s London Conference agenda will be released early next week. Topics will include an analysis of Cayman’s ‘Algosaibi v. Al-Sanea’ Ponzi judgment, Spain’s huge […]

Early Bird Registration Now Open – OffshoreAlert London

June 5, 2018

OffshoreAlert has opened registration for our 7th Annual Europe Conference on ‘Financial Intelligence & Investigations’, which will take place in London on November 12th and 13th. The first 25 Private Sector […]