Offshore Alert provides information on Offshore Financial Centers with details on fraud investigations. It held annual conferences regarding tax and political issues, money laundering, fraud, compliance, and asset recovery and investigations. OffshoreAlert is a news website founded in 1997 by investigative reporter David Marchant and offers news, documents & intelligence about businesses and individuals operating in Offshore Financial Centers, with an emphasis on fraud investigations. Offshore Alert provides information on Offshore Financial Centers with details on fraud investigations.It held annual conferences regarding tax and political issues, money laundering, fraud, compliance, and asset recovery and investigations.OffshoreAlert is a news website founded in 1997 by investigative reporter David Marchant and offers news, documents & intelligence about businesses and individuals operating in Offshore Financial Centers, with an emphasis on fraud investigations.