Shorex Risk Alert is a discreet provider of comprehensive financial intelligence and risk management services to financial institutions, legal and corporate clients.

Shorex Risk Alert also acts for private and institutional investors in carrying out due diligence on investment opportunities.

Through an international network of consultants, partners and investigators, we provide reliable and cost effective advice and services in the following areas:

• Due diligence
• Business intelligence
• Fraud investigation
• Asset tracing and recovery

Shorex Risk Alert is part of Shorex Ltd, a specialist media group for the wealth management industry and the high-end luxury market. Since 1996, Shorex has organised events in Europe, North America, South America and Asia with more than 40,000 professionals and HNWIs worldwide having attended.