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About FraudNet
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Experience
FraudNet members have experience in all fields of fraud recovery, from the simplest one-jurisdiction case to the multi-billion fraud and corruption cases involving tens of jurisdictions. Here are some examples of FraudNet cases (in most jurisdictions, deontological rules prohibit the disclosing of clients name)
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Fraudnet and its Members in the News
FraudNet members meet twice a year. Part of the meeting is a public conference (on invitation), during which FraudNet is described, and speakers or panel of speakers develop fraud-related topics by FraudNet members and guests. Please contact ICC FraudNet to be invited to the next FraudNet conference.
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Conferences
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FraudNet Conferences
FraudNet members meet twice a year. Part of the meeting is a public conference (on invitation), during which FraudNet is described, and speakers or panel of speakers develop fraud-related topics by FraudNet members and guests. Please contact ICC FraudNet to be invited to the next FraudNet conference.
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Upcoming Conferences of Interest
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.
Please click here to see details of past Conferences of Interest.
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Resources
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Organizations
Links to anti-fraud and anti-corruption organizations
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Countries
Links to country-specific resources
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Themes
Links to theme-specific resources
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Corruption
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Leading cases
Links to decisions in leading fraud and corruption cases
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