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WorldWide network of lawyers specialised in asset tracing and recovery

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Expert on-the-ground representation in all of the world's top financial centers and offshore bank secrecy havens

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We utilize all available legal remedies to obtain compensation for our clients

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Keep track of the latest news on the topics of fraud, corruption, asset tracing and recovery

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Access to 24/7 international rapid deployment force to recover your stolen assets

Working for you

FraudNet members have recovered billions of dollars for victims of some of the world's largest and most sophisticated global frauds.

What's happening in fraud?

FraudNet members are often invited to make presentations at conferences or publish articles on fraud-related issues.

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"The world's leading asset recovery legal network" ranked by Chambers Global



Collaborating to get results

FraudNet was founded in 2004 and operates under the auspices of the Commercial Crime Services of the International Chambers of Commerce (ICC) -a Paris-based world business organization with offices in 90 countries.



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Strategic Partners

         

 

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