The FraudNet World Compendium on Asset Tracing and Recovery. Compiled by FraudNet members is available from the publishers and is the leading work in this field. More details.

FraudNet members are regularly invited to make presentations to conferences or to publish articles on fraud-related issues. They often make joint presentations and co-write articles or papers on issues of particular interest, often based on experience shared in joint cases, in order to underline the different approaches in their respective jurisdictions and on how to best combine them. Click on the title to download their articles, papers, or presentations (pdf).

Order by: Default | Name | Date | Hits | [Descending]

01 October 2010
Psychology of Fraud
By Alexander Stein, Boswell Group, New York
Presentation for ICC FraudNet Conference, Calgary 2010
Jurisdiction Multijurisdictional
Topics Psychology

05 October 2010
Global Update on Anti-Corruption Enforcement
By Edward H. Davis, Astigarraga Davis, Miami, FraudNet member for the USA
Presentation for IBA Conference Vancouver 2010
Jurisdiction Multijurisdictional
Topics Corruption

29 October 2010
Overview of Cross-Border Insolvency Proceedings and Current Developments
By Christopher J. Redmond, Husch Blackwell Sanders LLP, Kansas City, FraudNet member for the USA
Paper for Department of State's Advisory Committee on Private International Law 2010
Jurisdiction Multijurisdictional
Topics Cross-border insolvency

02 November 2010
The Recovery of Stolen Wealth: Time for a New Model?
By Edward H. Davis, Astigarraga Davis, Miami, FraudNet member for the USA
Paper for Kuramo Conference 2010, Lagos
Jurisdiction Multijurisdictional
Topics Corruption; Civil proceedings

19 November 2010
Dueling Proceedings Between Bankruptcy And Receiverships
By Joseph J. Wielebinski, of Munsch Hardt Kopf & Harr PC, Dallas, FraudNet member for the USA, the Honorable H. DeWayne Hale and Holland N. O’Neil
Paper for University of Texas School of Law’s 29th Annual Jay L. Westbrook Bankruptcy Conference
Jurisdiction USA
Topics Insolvency

07 December 2010
Mareva injunctions and freezing orders pending determination of derivative action
By Costas Stamatiou, of Andreas Neocleous & Co LLC, Limassol, FraudNet member for Cyprus
Article for ILO Newsletter
Jurisdiction Cyprus
Topics Freeze orders

03 January 2011
Asset Tracing in the Netherlands
By Kees van de Meent and Cathalijne van der Plas, Hocker Advocaten, Amsterdam, FrauudNet member for The Netherlands
Paper for Hocker Advocaten
Jurisdiction Netherlands
Topics Asset tracing

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11 September 2014

FraudNet member for USA Kathy Bazoian Phelps of Diamond McCarthy LLP, Los Angeles delivered two presentations, entitled “Reconstructing the Fraud: E-Discovery Issues for the Trustees and Their Professionals” and Trends of Good Faith Findings in Fraudulent Transfer Litigation”, at the National Association of Bankruptcy Trustees NABT 2014 Fall Conference.The presentations are available on our Publications page.


25 July 2014

FraudNet member for Switzerland Yves Klein of Monfrini Crettol & Associes, Geneva published an article for Who’s Who Legal Asset Recovery 2014 entitled “A Civil Perspective on Asset Recovery (with a focus on Swiss Law)”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topic: Asset Recovery; Swiss law


17 June 2014

The keynote speaker presentation made by FraudNet member for British Virgin Islands, Martin S Kenney of Martin Kenney & Co, Road Town for the ACFE Global Fraud Conference is now available to view here. Visit our Publications and Resources pages for more material on the same topic: Corruption


12 May 2014

Ian Casewell, of FraudNet Strategic Partner Mintz Group, has written an article entitled Tips & Trends in Cross-Border Asset Tracing, which is published by the UK’s Commercial Litigation Association Summer Newsletter. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Litigation


24 April 2014

The presentation made by FraudNet members for Austria Bettina Knoetzl Wolf Theiss, Vienna, Russia Khristofor Ivanyan Ivanyan and Partners, Moscow and Ukraine Egorov, Puginsky, Afanasiev & Partners (EPA&P Ukraine), Kiev on “Russia/CIS: Approaches to business development in Fraud and Asset Recovery in an emerging market with growth potential” for ICC FraudNet Spring Conference in British Virgin Islands  is now available for download here.


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