

The OffshoreAlert Conference focuses on Financial Intelligence & Investigations, with an emphasis on Offshore Financial Centers. The conference has been exposing investment fraud relentlessly for decades, causing countless criminal enterprises to prematurely liquidate and helping to put several fraudsters behind bars.
David Haas will be leading a conference session titled ‘How to Detect & Avoid Investment Fraud.’ The session is aimed to help investors identify red flags in investment schemes so they can avoid investing in, or providing services to, fraudulent schemes.
Additional details available on the conference website.