المؤتمر الحادي والعشرون لـ «أوفشور أليرت» في ميامي حول الاستخبارات والتحقيقات واسترداد الأصول

OffshoreAlert Miami is their longest-running event on Investigations, Intelligence, and Recovery in high-value international finance. A destination conference that attracts 350 attendees from over 27 countries.

At OffshoreAlert Miami, you will discover powerful databases and techniques to enhance your research, learn how to investigate legally and effectively, hear about trends and developments so you can adapt accordingly, find out measures you should immediately take when problems occur, understand where the risks and opportunities are, and meet wealthy and influential people with whom you can do business.

Confirmed speakers include:
· Edward H. Davis, Jr. Sequor Law (US)
· Glenn Pomerantz BDO (US)
· Martin Kenney, Martin Kenney & Co. (MKS) (British Virgin Islands)

يحصل أعضاء شبكة ICC FraudNet على خصم بنسبة 10% باستخدام الرمز 10-FRAUDNET