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  • Wednesday, May 27, 2020 · 2:00 PM EDT
    In this webinar one of the world’s best-known and leading asset recovery attorneys BVI-based Martin Kenney will discuss his career with OffshoreAlert’s editor David Marchant imparting his knowledge and experience to help victims and others with th...
  • Wednesday, May 6, 2020 · 3:00 PM EDT
    Are you an investor contemplating an investment or a service provider wondering whether an existing or prospective client's scheme is a scam? Tune in to this webinar on 'How To Detect Investment Fraud' and learn how to spot tell-tale signs that a...
  • Wednesday, April 29, 2020 · 3:00 PM EDT
    In this webinar, British asset-tracing firm Greylist Trace will demonstrate how it uses Artificial Intelligence to locate hidden bank accounts. The demonstration will include a range of anonymized case studies, covering Fraud, Corruption, Money L...
OffshoreAlert's webinars