ICC FraudNet is a worldwide network of lawyers specialized in asset tracing & recovery.
FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.
Using sophisticated investigation and forensic tools and cutting-edge civil procedures, FraudNet members have recovered billions of dollars for victims of some of the world’s largest and most sophisticated global frauds involving insurance, commodities, banking, grand corruption and bankruptcy/insolvency. Our members regularly act for government agencies and regulators in obtaining domestic and international recoveries for fraud victims.
FraudNet members also pursue recoveries against financial institutions, professional advisors and other intermediaries involved in the fraud. We consider all available legal remedies to obtain compensation for our clients.
Founded in 2004 by the Paris-based International Chamber of Commerce (ICC), the world’s business organization, FraudNet operates under the auspices of the ICC’s London-based Commercial Crime Services unit.
This is what you need to know:
About the ICC
FraudNet was founded in 2004 by the Paris-based International Chamber of Commerce (ICC), the world’s business organization, and operates under the auspices of the ICC’s London-based Commercial Crime Services unit.
ICC Commercial Crime Services (CCS) is the anti-crime arm of the International Chamber of Commerce. Based in London, CCS is a membership organisation tasked with combating all forms of commercial crime. The specialist divisions that comprise CCS offer a range of services dedicated to meeting the individual needs of the members. Together, they tackle all types of commercial crime; fraud in international trade, insurance fraud, financial instrument fraud, money laundering, shipping fraud and product counterfeiting.
© 2019 FraudNet | email: firstname.lastname@example.org | Telephone: +44 (0)20 7423 6960 | Fax: +44 (0)20 7160 5249