A New Add-On Intelligence & Investigative Research Benefit for Members
Find Connections. Surface Risk.
Investigate Faster.
Access 5,200+ original articles and 51,000+ primary-source records spanning 230+ jurisdictions for fraud investigations, litigation, due diligence, insolvencies, and asset recovery matters.
The Forensic CPA Society is pleased to introduce a new add-on member benefit through our strategic relationship with OffshoreAlert, one of the world’s most recognized independent investigative intelligence and cross-border financial reporting platforms.
This additional member-access benefit provides eligible members with enhanced access to OffshoreAlert’s investigative reporting ecosystem, including searchable intelligence records, cross-border enforcement reporting, insolvency matters, asset recovery developments, and international due diligence resources.
Forensic accounting and financial crime investigations are increasingly global in nature. Professionals today are often required to analyze complex ownership structures, identify hidden relationships, monitor regulatory actions across jurisdictions, and support litigation and recovery efforts involving multiple countries and entities. OffshoreAlert’s intelligence platform helps strengthen those capabilities.
WHAT MEMBERS RECEIVE
Members participating in the OffshoreAlert access programme may benefit from:
• Investigative Reporting Access
Access to original reporting on fraud, insolvencies, enforcement actions, receiverships, asset recovery, and cross-border financial crime matters.
• Searchable Records & Source Materials
Access to court records, regulatory filings, offering documents, and primary-source materials across multiple jurisdictions.
• Research & Monitoring Tools
Powerful research capabilities allowing members to search across entities, directors, principals, advisers, jurisdictions, and filings, including keyword monitoring and investigative alerts.
• OffshoreAlert Daily Digest
Receive curated updates highlighting emerging risks, enforcement developments, fraud trends, and notable investigative matters globally.
• Video Library & Expert Sessions
Access to conference sessions, expert discussions, investigative insights, and industry intelligence presentations.
GLOBAL INTELLIGENCE COVERAGE
The OffshoreAlert intelligence ecosystem currently includes:
• More than 5,200 original investigative articles
• More than 51,000 source records and filings
• Coverage spanning 230+ jurisdictions
• Intelligence involving entities, trusts, SPVs, holdings, liquidations, enforcement actions, and receiverships
WHY THIS BENEFIT MATTERS TO FORENSIC CPA MEMBERS
This member benefit is particularly valuable for professionals involved in:
• Fraud investigations
• Asset tracing and recovery
• Litigation support
• Due diligence reviews
• Insolvency and restructuring matters
• Regulatory and compliance investigations
• Cryptocurrency and digital asset investigations
• Cross-border forensic accounting assignments
The platform assists professionals in identifying hidden relationships, surfacing potential risks earlier, connecting fragmented information across jurisdictions, and supporting investigative decision-making with credible source material.
ABOUT OFFSHOREALERT
Founded by investigative journalist David Marchant, OffshoreAlert has spent nearly three decades producing independent investigative reporting focused on fraud, offshore finance, financial misconduct, insolvencies, and enforcement matters globally. The platform has become widely recognized among investigators, forensic accountants, attorneys, regulators, insolvency practitioners, compliance professionals, and intelligence specialists.
