How to conduct successful investigations in Offshore financial centers
From OffshoreAlert
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Private investigators from the major international financial centers of the Bahamas, Bermuda, British Virgin Islands, and Cayman Islands will discuss their trade at next month’s OffshoreAlert Conference in Miami Beach.
Gamal Newry, Bill Butterworth, Craig Allam and Stuart Bostock will explain what information is publicly available in their respective jurisdictions and other offshore centers, discuss how to effectively investigate individuals and businesses in places that specialize in secrecy, and show attendees how to identify red flags.
They will be joined by OffshoreAlert’s editor, David Marchant, who has spent the last two decades investigating and exposing serious financial crime committed in or through OFCs.
More About this session: Offshore Investigations & Fraud Detection: A Practical Guide
With a theme of ‘financial intelligence and investigations’, The 13th Annual OffshoreAlert Conference North America will take place at The Ritz-Carlton, South Beach on May 3-5.
There are 23 sessions, two cocktail receptions and numerous other opportunities to mingle with some of the leading individuals in international finance.
Speakers include UBS whistleblower Bradley Birkenfeld, HSBC whistleblower Hervé Falciani, the head of the IRS’ offshore unit, the former head of the same unit, and several of the world’s leading asset recovery attorneys, insolvency specialists, investigators.
We have finite space available so, if you want to guarantee a ticket to the conference and a room at the rapidly-filling up conference hotel, you need to act fast.
OffshoreAlert Conference 2015 The conference will show participants in high-value international finance what’s happening in their industry, how to identify, evaluate and exploit opportunities, minimize risk, and available remedies if their once-promising deal turns sour.
Attendees will also make invaluable contacts by mingling with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.
We’re expecting more than 300 attendees from over 25 countries in different continents.
Tickets have already been selling at a record pace. Don’t miss this opportunity to attend our best event yet – Click here to book your ticket now
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AGENDA AT-A-GLANCE
The IRS vs. Offshore Tax Evaders: An Update
Inside the HSBC Leaks;
The Take-Down of Cayman’s Caledonian Bank: Self-Inflicted or Regulator Zealotry?;
Offshore Investigations & Fraud Detection: A Practical Guide;
How Billions of Dollars of Eastern European Criminal Proceeds Are Laundered Into The West;
The Lure of the BVI: Why Is It The Place For Chinese, Russians & Other Foreigners?;
Advanced Techniques in International Asset Investigation and Debt Enforcement;
Beating The Odds: How Former UBS Wealth Boss Raoul Weil Defeated the IRS;
The Sony Hack: Who Did It, How & Could It Happen To You?;
Bitcoin: Fact, Fiction & Fraud;
Modern Day Grave Robbers: Evidence That Some Trustees Steal Assets When Settlors Die;
Ten Commandments of Cross-Border Insolvency;
Open Source Intelligence Tools & Techniques;
Family Office Nightmare: Quest to Recover Millions ‘Swindled’ in Estate Planning Scheme;
Statute of Limitations – Beware The Snake in the Grass;
Offshore Insolvencies: Round-Up of Important Developments;
Web-Sites That Short Stocks & Then Expose Them: Are They Making Money?;
10-Year War: USA v. Eurofed Bank’s Offshore Liquidators For $150 m in Overseas Banks;
Fairfield Sentry Clawback Ruling et al: Private Fund Litigation Comes of Age;
Understanding the FATCA Risk;
Investigators Gone Bad: The Incredible Story of Cullen Johnson & Elaine White;
Grappling With a Government-Sponsored Fraudster;
Domain Name Theft: Execution, Recovery & Protection; and
What Service Providers Should Do When Investigators Request Client Information.
For complete event information, please visit: http://www.offshorealert.com/conference/miami
ACCOMMODATION & CONFERENCE VENUE
The 13th Annual OffshoreAlert Conference will take place at The Ritz-Carlton, South Beach, in walking distance to a myriad of dining, galleries, shopping, entertainment and nightlife venues that have defined South Beach as a destination for decades.
Group Rate: Standard Interior View Room $349.00
Please reference The OffshoreAlert Conference when booking. For Reservations: Call +1 305-671-2609
Click on link to register now or call +1 305-372-6296.
