David Marchant (businessman)

David Marchant is an American businessman best known for his work in investigative journalism, particularly focusing on financial crime and money laundering. He is the founder and owner of OffshoreAlert, a news and conference business specializing in covering offshore finance, fraud, and asset recovery.

Marchant has a background in journalism and has spent several decades investigating and reporting on various aspects of the offshore financial industry. His work often involves analyzing complex financial transactions, uncovering fraudulent schemes, and exposing individuals and entities involved in illicit activities.

OffshoreAlert, founded in 1997, publishes news articles, reports, and analysis on a range of topics including offshore banking, tax evasion, investment fraud, and regulatory enforcement. The company also hosts conferences that bring together professionals from the legal, financial, and investigative communities to discuss current issues and trends in the field of financial crime.

Marchant's work has been cited in numerous media outlets and has contributed to increased awareness of the risks and challenges associated with offshore finance. He is often sought after as an expert commentator on financial crime and related matters. He has also been involved in legal proceedings related to his reporting.