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 FraudNet

Overview

The International Chamber of Commerce - Commercial Crime Services (CCS), London, United Kingdom (UK) is a specialised division of the International Chamber of Commerce (ICC), the world business organisation.

Modern frauds are often complicated and invariably cross national boundaries, further compounding the difficulties associated with determining if a fraud has taken place and if so, who has perpetrated it. This makes the problem of seeking redress and recovery that much harder: victims are confused and not sure what to do next, or who they can turn to for help. They will quickly find that fraud is a low priority for local law enforcement.

But the longer victims take to react the more difficult it is to track down fraudsters and the less chance there is of bringing them to book or recovering lost assets.

FraudNet makes a positive and unique contribution to combating the global problem of fraud and asset recovery.

FraudNet provides a new, innovative way to tackle fraud and track down and take action against the offenders using the combined strengths of a global network.

FraudNet provides fraud victims with a first local-point-of-contact service using legal specialists that can help, and the resource of a global network of partners to investigate and take action against fraudsters in foreign jurisdictions, increasing the chances of recovering losses.

  • Its single point of contact approach simplifies the fraud case management process and ensures rapid and effective action against fraudsters.
  • Its members all specialise in fraud, asset tracing and recovery, money laundering and cybercrime. They are masters of their craft and have a track record of success to prove it.

If you think you are, or may be, a victim of fraud and are not sure what to do next, why not contact your nearest FraudNet member – see list right – and find out.

The Global Network of lawyers specialising in combating fraud and commercial crime

Use the expertise and global reach of the FraudNet network