About The Organizer
OffshoreAlert is the trading name of Miami-based KYC News, Inc., established in 1996 and renowned worldwide for its in-depth investigative journalism and expert events focused on high-value international finance. OffshoreAlert excels at exposing investment fraud, tax evasion, and money laundering schemes by monitoring regulatory actions, court cases, and confidential documents — helping to hold wrongdoers accountable.
Beyond publishing timely intelligence and analysis on offshore finance, OffshoreAlert organises leading conferences and virtual events that bring together professionals in intelligence, investigations, asset recovery, litigation funding, and regulatory compliance. These events provide a trusted platform for learning, networking, and conducting business within the complex international finance ecosystem.
The founder and CEO, David Marchant, is an award-winning investigative journalist with dual UK and US citizenship. Under his leadership, OffshoreAlert has exposed over 175 major scams and continues to be a critical resource for practitioners, regulators, and victims in the global fight against financial crime.