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.
October 17-18, 2022 | Leonardo Royal London St Paul’s, London, UK
ICC FraudNet is pleased to be an Impact Sponsor of OffshoreAlert's 9th annual conference on intelligence, investigations, and recovery in high-value international finance on October 17-18, 2022, in London.
Who you will meet:
Join 200 of the world's leading intelligence-gatherers, investigators, asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others, including numerous FraudNet members.
Speakers include former Metropolitan Police Commissioner Lord Hogan-Howe, intelligence specialist Christopher Steele, former Editor of The Independent Chris Blackhurst, and leading investigators, insolvency practitioners, and others from onshore and offshore jurisdictions.
Register today and save 15% with promo code: FRAUDNET-15