Lina Kravitz's Company Details
Miami, FL, US • 5 - 9 Employees
Internet
Launched in 1997, Miami-based OffshoreAlert hunts for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources – and quickly alerts subscribers, who have access to our database 24/7. We also hold in-person and virtual events on intelligence, investigations, and recovery.
Financial Investigations
Financial Due Diligence
Court Actions in Bermuda
BVI and Cayman
Offshore Banking & Finance
Fraud & Asset Recovery
Offshore Banking & Finance
Fraud & Asset Recovery
News
Finance
Fraud Detection
Conferences
Litigation
Asset Recovery
HNWI
Insolvency
Internet
Miscellaneous Publishing
Online Media