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.
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.
Southern Africa Anti-Corruption Summit C5
Click here for the program and to register.
2014 Forensic & Valuation Services Conference hosted by AICPA – American Institute of CPAs. Presentation of interest: Getting to Hidden Assets in North America and Foreign Jurisdictions.
National Association of Federal Equity Receivers Third Annual Conference
FraudNet member for ||USA|| ||Kathy Bazoian Phelps|| of ||Diamond McCarthy LLP, Los Angeles|| will deliver a presentation, Case Law Updates for Receivers, at the National Association of Federal Equity Receivers’ Third Annual Conference. Click here for registration.
C5 Anti-Corruption for the Life Sciences Industry
Click here to see program and register.
C5 27th Forum on Fraud, Asset Tracing & Recovery
Fraudnet members for ||British Virgin Islands|| ||Martin S Kenney|| of ||Martin Kenney & Co, Road Town|| and ||USA|| ||Edward H. Davis|| of ||Astigarraga Davis, Miami|| will co-chair and deliver the opening remarks at the C5 27th Forum on Fraud, Asset Tracing & Recovery
Click here for program and to register.
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