OffshoreAlert Events
Events on intelligence, investigations, and recovery for
participants in high-value international finance.
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OffshoreAlert Events
Events on intelligence, investigations, and recovery for
participants in high-value international finance.
Join Email List
Sponsor Inquiry
OffshoreAlert Events
Events on intelligence, investigations, and recovery for
participants in high-value international finance.
Join Email List
Sponsor Inquiry
OffshoreAlert Events
Events on intelligence, investigations, and recovery for
participants in high-value international finance.
Join Email List
Sponsor Inquiry

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OffshoreAlert Conference Bangkok 2025

Siam Kempinski Hotel Bangkok 991/9 Rama I Rd, Pathum Wan, Bangkok, Thailand

Join 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 States

OffshoreAlert 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

Overview

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.
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Opening Remarks

An introduction to the conference, its aims and a breakdown of who is in attendance. Watch Now...
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May 6, 2013

Webinars

ICIJ's 'FinCEN Files'

Recorded On
Thu, Sep 24 - 2:00 PM ET
View

Saudi Arabia's Mohammed bin Salman: Quest For Global Power

Recorded On
Wed, Sep 16 - 2:30 PM ET
View

How To Investigate UK Shell Firms Using Open Source Intelligence

Recorded On
Wed, Jul 15 - 1:00 PM ET
View

Q&A With Asset Recovery Attorney Ed Davis

Recorded On
Wed, Jun 24 - 2:00 PM ET
View

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
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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