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..

Below are a list of FraudNet publications.  Please click on the title to download an electronic version (pdf).

Orders under Civil ProceedingsDownload
By Steven Philippsohn, of PCB Litigation LLP, London
Presentation for SARs and Court Orders Masterclass, British Bankers Association
Jurisdiction United Kingdom
Topics Disclosure orders, Freeze orders

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Fraudnet Report


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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