OffshoreAlert Miami: Walking the Walk
OffshoreAlert
Priceless red flags in high-value international finance with an emphasis on high-confidentiality jurisdictions.
When OffshoreAlert held our first fraud and asset recovery event in 2002, we were virtually the only game in town.
Twenty-one years later, there are many conferences on the topic taking place all over the world, seemingly every month, all professing to be 'the best'.
But one revealing fact separates us from the rest:
175+
# of financial crimes exposed by OffshoreAlert since launch in 1997
0.0
# of financial crimes exposed by other event-organizers (combined)
Talking the Talk is easy. Actually Walking the Walk, however, is not and is a true separator.
When Panama-based fraudster and money launderer Marc Harris tried to put us out of business via a libel lawsuit in 1998, he ended up receiving a 17-year prison sentence instead. More recently, British fraudster and money launderer Timothy Schools tried the same thing - and received a 14-year prison sentence for his troubles just last year. In between, plenty of other crooks have challenged the quality of our work - and inevitably suffered a similar fate.
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The point is: During 26 years of exposing investment frauds, tax scams, and money laundering schemes, OffshoreAlert has developed unparalleled experience and expertise in the areas of intelligence, investigations, and recovery in high-value international finance. We've earned our spurs in this business the hardest way possible.
The fruits of that experience and expertise will be enjoyed on April 23-25 by over 300 high-level attendees from 26 countries who will gather at The Ritz-Carlton, South Beach in Miami Beach, Florida, for our 19th annual North America conference.
To view details and book your ticket, go to www.oamiami.com.
Can't make it to Miami? Virtual tickets are available for purchase for only $295.
Book online ?| ?Phone us: +1 (305) 372-6296 | ?Email us
Government and Under 35 tickets have a generous built-in discount.