OffshoreAlert Employee Directory

Online Audio and Video MediaFlorida, United States2-10 Employees

OffshoreAlert is a Miami-based company that analyzes high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and related sources to identify red flags. Its service model centers on alerting subscribers in real time and providing access to a database around the clock, supporting investigations into serious financial crime. The business targets professionals and organizations involved in financial governance, compliance, and investigations who seek timely, evidence-based indicators of risk and wrongdoing across global jurisdictions. In addition to its monitoring and alerting framework, OffshoreAlert conducts in-person and virtual events focused on intelligence, investigations, and recovery, reflecting its position within the online media and intelligence community. The company, established in 1997, operates from Miami in the United States and emphasizes a no-fluff approach to financial crime investigation, including occasions where its work has intersected with legal proceedings overseas. } }

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