An educational and networking event for buyers, providers and investigators of high-value, complex international financial products and services
For the 16th year, OffshoreAlert is hosting its annual North American conference on Financial Intelligence & Investigations.
The focus of The OffshoreAlert Conference is on bringing an eclectic group of senior financial industry participants together to learn and network.
The conference will take place on April 15-17, 2018 at the ocean-side Miami Beach EDITION hotel in Florida.
300 delegates from major onshore and offshore financial centers.
6+ hours of networking with some of the world's top fraud investigators, asset recovery specialists, insolvency practitioners, litigation funders, regulators, law enforcement agents, victims, service providers, and financial journalists from major news organizations.
31 sessions about identifying, evaluating and exploiting financial opportunities.