OffshoreAlert Miami 2023!

The International Fraud Group (IFG) are pleased to support OffshoreAlert’s 19th Annual North America Conference on intelligence, investigations, and recovery in high-value international finance

Join the IFG members on 23-25 April alongside 300 of the world’s leading figures fraud investigation, asset recovery and more.

Speakers include Christopher Farmer and Russell Crumpler, both of Teneo, and leading investigators, insolvency practitioners, and others from onshore and offshore jurisdictions.

IFG Members are eligible for 15% off booking fees with promo code IFG-15.

We are very much looking forward to attending and exhibiting!

Keep reading

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Event Sponsorship
The IFG continues to celebrate its 30th year in business this year and we are excited to announce our next Flagship Fraud Conference in London in November.
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IFG London Flagship Fraud Conference – Thursday 21 November 2024. REGISTER NOW!
Join us for International Fraud Group’s flagship conference in London this autumn.  Engage with international lawyers, forensic accountants, investigators, restructuring and insolvency experts, crypto gurus and many others in the international asset recovery and fraud investigation space. With an exciting programme planned, we welcome two keynote speakers: Tyler Hodgson – International Team Lead at the
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OffshoreAlert – Marbella – 19-21 June 2024
We are excited to that our sponsors Grant Thornton UK LLP, Kevin Hellard and Colin Diss are attending and sponsoring OffshoreAlert Marbella! Get ready to experience an unforgettable blend of business and pleasure at OffshoreAlert Marbella 2024! Set against the stunning backdrop of the Kempinski Hotel Bahía in Estepona, Spain, this premier event will take place from June 19-21. Join us to
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‘Project Prevenirea și Perturbarea’ (Project Prevent & Disrupt (PSP)), Press Release, STOP THE TRAFFIK
With funding from the UK Home Office and British Embassy Bucharest, as well as the International Fraud Group, STOP THE TRAFFIK (STT) launches ‘Project Prevenirea și Perturbarea’ (Project Prevent & Disrupt (PSP)), a programme aiming to disrupt sexual exploitation between Romania and the UK. Right now, the Romania to UK route is heavily run by
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