How To Detect Investment Fraud

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. 
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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 responsible accountable.

Crooks and their enablers hate OffshoreAlert, as you can see and hear from quotes and recorded threats on display at our Testimonials page.

Find out why at this month's OffshoreAlert Conference in Miami Beach, where 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.

In a session entitled ‘How To Detect & Avoid Investment Fraud’, Marchant will put his money where his mouth is by identifying frauds that are ‘in progress’.

He will be joined on stage by former federal prosecutor David Haas, of Global Asset Allies, and investigative due diligence specialist Peter Woglom, of BDO.

The 17th Annual OffshoreAlert Conference North America on financial intelligence and investigations is an educational and networking event for participants in high-value international finance.

The conference will take place at the ocean-side Miami Beach EDITION hotel in Miami Beach, Florida, on April 28-30.

Details of our agenda, speakers, and other information can be viewed at www.oacmiami.com.
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The 17th Annual OffshoreAlert Conference
North America

Operate more effectively in the world of high-value international finance.
Conference Highlights
+ 275 Delegates
+ 40 Speakers
+ 30 Onshore & Offshore Jurisdictions
+ 23 Sessions, 3 Stages
+ 12 Hours of Networking
+ 3 Cocktail Receptions
When: April 28-30, 2019
Where: EDITION Hotel, Miami Beach, FL
Price: $895-$1995 
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PROGRAM
Our program is designed to help you better understand the issues affecting high-value, complex international finance and provide you with solutions to successfully navigate them.
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SPEAKERS
We've brought together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.
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Tickets
This is your opportunity to meet - in one place at one time at minimal expense - 275 senior stakeholders in high-value international finance from 30 onshore and offshore jurisdictions.
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Miami Beach, Florida

About The OffshoreAlert Conference

The OffshoreAlert Conference focuses on Financial Intelligence & Investigations, with an emphasis on Offshore Financial Centers.

The event brings together more than 300 investigators, providers, and buyers of high-value financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.

April 28-30, 2019 - Miami Beach EDITION Hotel

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Be the first to know about new sessions, special promos, and other event news. You'll also get to learn more about our speakers, peek behind the scenes, and gain access to recordings of our presentations.

Conference Overview

30

Countries Represented
Across 6 Continents

Who Attends
+ Fraud Investigators
+ Asset Recovery Specialists
+ Insolvency Practitioners
+ Litigation Funders
+ Attorneys, Officers & Directors
+ Regulators & Law Enforcement
+ Bankers & Compliance Officers
+ International Media
+ Money Managers & Tax Advisors
"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 Expert
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The OffshoreAlert Conference Miami 2019

275
Delegates
40
Speakers
23
Sessions
3
Stages
Register Today

Our Agenda

The OffshoreAlert Conference takes a holistic approach to financial crime. You will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

Our Speakers

We've brought together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.
#oacmiami
Sexy Sessions
In the past one of our presenters exposed FIFA’s senior officers five years before they were criminally indicted for fraud and corruption. Law enforcement interviewed our speaker after the event and the rest ... as they say ... is history. This year's program will feature sexy, original content and the industry's most newsworthy speakers.
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#oacmiami
Unparalleled Networking
To your right might be an offshore 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 international finance.
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#oacmiami
Fun. Friends. Food.
There's more to the conference than great content—it's also a lot of fun! How could it not be with nightly oceanside cocktail receptions, high-quality restaurants, nightclubs, bars and shops in one of the most exciting entertainment districts in the world.
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Tickets & Pricing

This is your opportunity to meet - in one place at one time at minimal expense - 300 senior stakeholders in high-value international finance from 30 onshore and offshore jurisdictions.
$ 895 35 & Under Rate
+ Young Professionals 'Meet & Greet' on Sunday & Tuesday's Bowling Party
+ Sunday's Opening Cocktail Party and Monday's Networking Cocktail Reception

+ Entrance to the Conference 
+ Breakfast, Lunches, Snacks, and Conference Swag
+ Conference Mobile App and Networking Portal
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Ticket to Attend
$ 1995 Standard Rate
+ Entrance to the Conference including to 23 Cutting-Edge Sessions on High Value International Finance and 40 Best in Class Speakers
+ Sunday's Opening Cocktail Party and Monday's Networking Cocktail Reception
+ Breakfast, Lunches, Snacks, and Conference Swag
+ Conference Mobile App and Networking Portal
Register Now
$ 895 Government Rate
+ Entrance to the Conference including to 23 Cutting-Edge Sessions on High Value International Finance and 40 Best in Class Speakers
+ Sunday's Opening Cocktail Party and Monday's Networking Cocktail Reception
+ Breakfast, Lunches, Snacks, and Conference Swag
+ Conference Mobile App and Networking Portal
Register Now