5th OffshoreAlert Financial Due Diligence Conference (OA 2007)

Venue: Hotel InterContinental

Location: Miami, Florida, United States

Event Date/Time: Apr 24, 2007 End Date/Time: Apr 25, 2007
Registration Date: Apr 23, 2007
Early Registration Date: Feb 20, 2007
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In order to effectively combat securities fraud, investment fraud and money laundering, you need to have a broad understanding on a range of issues, including laws, regulations, information sources, accounting, and human behavior.

The 5th OffshoreAlert Financial Due Diligence Conference will enlighten you in all of these areas, and many more, all from an international perspective.

Take a few minutes out of your day and see for yourself the depth and breadth of our program and presenters. As you’ll discover in the pages that follow, you can walk away from this Conference with ideas and strategies proven to thwart those who are ruthless in their pursuit of taking for themselves what belongs to you.

Each month, OffshoreAlert relies on research, informed sources, investigative tools, analysis and financial know-how to uncover financial crime. Our conference reflects this attention to detail and brings those procedures, techniques and network of contacts into a public forum.


100 Chopin Plaza
United States

Additional Information

Price Only $995 USD through February 20, 2007 with discounts for group registrations. $1295 USD after February 20, 2007