OffshoreAlerts has sponsorship packages for every budget!
Ask us how we can help increase your organization's profile amongst C-Level executives from both onshore & offshore domiciles with anti-white-collar crime responsibilities in the Banking, Accounting, Auditing, Insurance, Law Enforcement, Regulatory & Legal fields.
Contact Naomi Comerford at ncomerford@offshorealert.com or on +1-305-372-9761.
Conference Email List
Receive announcements and information about OffshoreAlert's 2009 Financial Due Diligence Conference to be held on April 26 - 28, 2009 at the Eden Roc Resort & Spa in Miami Beach, Florida.
Conference Email List >>
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OffshoreAlert Conferences
For over 10 years OffshoreAlert has employed research, investigative tools, informed sources, analysis and financial know-how to uncover serious financial crime. Each year, we bring those procedures, techniques and network of contacts into a public forum at our Annual Financial Due Diligence Conference.
Upcoming Conference
SAVE THE DATE - April 26 - 28, 2009 for the 7th Annual OffshoreAlert Financial Due Diligence Conference. QUESTIONS? Call 1-866-KYC-NEWS / +1-305-372-6296
More details to come! Join our e-mail list for updates | View OffshoreAlert 6 Photo Album
OffshoreAlert's Past Conferences
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About OffshoreAlert
For over ten years, OffshoreAlert has stood alone as an exposer of serious financial crime in offshore financial centers – while it is in progress. During that time, OffshoreAlert's relentless pursuit of securities fraudsters, investment scammers, money launderers and other white-collar criminals has made it an internationally-known and respected source for due diligence information, Know Your Customer research and risk management and is referenced or quoted regularly by the international media in articles about financial crime.
In the media, including:
- The Wall Street Journal
- The Washington Post
- The New York Post
- The Miami Herald
- The Los Angeles Times
- The Independent on Sunday
- Business Week
- Forbes Magazine
- CBS News
- CTV in Canada, and
- BBC Radio
In books, including:
- Crime School: Money Laundering: True Crime Meets The World Of Business And Finance by Chris Mathers
- The Sink: Crime, Terror and Dirty Money in the Offshore World by Jeffrey Robinson
In Government reports, including:
- 'Correspondent Banking: A Gateway to Money Laundering' by the Minority Staff of the Permanent Subcommittee on Investigations of the United States Senate.
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