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.
Fraud, Asset Tracing & Recovery Geneva, now in its 12th year, is the leading event in Europe, covering fraud and featuring the “who’s who” of the multi-jurisdictional, multi-party asset recovery, civil fraud and insolvency litigation world.
2018 saw the largest Fraud, Asset Tracing and Recovery event to date! Our 2019 programme is already in development and we are aiming even bigger and better.