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.
OffshoreAlert Events
Events on intelligence, investigations, and recovery for
participants in high-value international finance.
participants in high-value international finance.
OffshoreAlert Events
Events on intelligence, investigations, and recovery for
participants in high-value international finance.
participants in high-value international finance.
OffshoreAlert Events
Events on intelligence, investigations, and recovery for
participants in high-value international finance.
participants in high-value international finance.
OffshoreAlert Events
Events on intelligence, investigations, and recovery for
participants in high-value international finance.
participants in high-value international finance.
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vGlobal 2023/2024 Membership Pass
Virtual Event
Enjoy monthly virtual presentations, network in our virtual lounge, and participate in quarterly virtual speed networking—all free.
RSVP Now
Free
OffshoreAlert Conference Bangkok 2025
Siam Kempinski Hotel Bangkok 991/9 Rama I Rd, Pathum Wan, Bangkok, ThailandJoin OffshoreAlert Bangkok, one of our premier global conferences on investigations, intelligence, and recovery in high-value international finance. Network with global leaders, learn from experts, and enjoy a vibrant resort experience in the heart of Bangkok.
Register Now
Free – $795.00
OffshoreAlert Conference Miami 2025
The Ritz-Carlton, South Beach 1 Lincoln Rd, Miami Beach, FL, United StatesOffshoreAlert Miami is our longest-running event on Investigations, Intelligence, and Recovery in high-value international finance. 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.
Register Now
Free – $1,995.00
Video: Using Dubiously-Obtained Evidence in Court
This session will discuss the admissibility in courts of hacked emails, documents obtained by deceit, and statements from witnesses who were paid....
December 2, 2024
Video: Hazim Nada v. UAE: ‘How Dirty Tricks & Disinformation Destroyed A Business’
This session will look at allegations by Italian-American Hazim Nada that his oil trading business Lord Energy failed because of a "dark public relati...
December 2, 2024
Video: Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets
This session will analyze how litigants and litigators can utilize international investigators and intelligence specialists to improve their chances o...
December 2, 2024
Video: System Abuse & How to Fight It: Sanctions, Red Notices & Black Lists
This session will look at how individuals, companies, and countries have been unfairly added to sanctions and financial black lists or had arrest warr...
December 2, 2024
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
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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If you'd like to know as soon as more information is available, please join the OffshoreAlert Conference email list below.
Sponsor Inquiry
OffshoreAlert events are an effective channel to reach participants in high-value international finance. If you'd like your company to be part of this or a future event, please complete the form below.
