News
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Offshore Alert Conference attracts FraudNet members
Tuesday, 15 November 2011AdministratorAverage rating256 Offshore Alert Conference attracts FraudNet members /index.php/site_content/item/256-offshore-alert-conference-attracts-fraudnet-membersThe 6th Offshore Alert financial due diligence conference convened in Fort Lauderdale, Florida on 14th April. This is a well respected event which focuses on a variety of issues relating to offshore financial centres.
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FraudNet members meet and speak in Geneva
Tuesday, 15 November 2011AdministratorAverage rating255 FraudNet members meet and speak in Geneva /index.php/site_content/item/255-fraudnet-members-meet-and-speak-in-genevaThe C5 "Fraud Asset Tracing and Recovery" conference which took place in Geneva from 31st March to 1st April provided an excellent venue for a number of FraudNet members to meet and discuss important ...
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FraudNet meets in Washington DC
Tuesday, 15 November 2011AdministratorAverage rating254 FraudNet meets in Washington DC /index.php/site_content/item/254-fraudnet-meets-in-washington-dcA record number of FraudNet members (33 in all) attended our two day Spring Conference and Meeting in Washington at the Ritz Carlton hotel.
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FraudNet Press Release
Tuesday, 15 November 2011AdministratorAverage rating253 FraudNet Press Release /index.php/site_content/item/253-fraudnet-press-releaseFraudNet, the ICC-sponsored international network of specialist fraud and commercial crime law firms, is starting to attract media interest. Journalist Alexander Hauk recently published this insight ...
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Spanish stamp fraud investigation making progress
Tuesday, 15 November 2011AdministratorAverage rating252 Spanish stamp fraud investigation making progress /index.php/site_content/item/252-spanish-stamp-fraud-investigation-making-progressHammonds Madrid, the CCS FraudNet member for Spain, has reported the latest developments in that country's ongoing stamp investment fraud investigation.
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Smaller firms catch a break in market crisis
Tuesday, 15 November 2011AdministratorAverage rating251 Smaller firms catch a break in market crisis /index.php/site_content/item/251-smaller-firms-catch-a-break-in-market-crisisFraudNet member Kobre and Kim feature in a recent article on Law.com as a beneficiary of litigation relating to the sub prime collapse. See: http://www.law.com/jsp/law/sfb/lawArticleSFB.jsp?id=120834 ...
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Buenos Aires Meeting and Conference
Tuesday, 15 November 2011AdministratorAverage rating250 Buenos Aires Meeting and Conference /index.php/site_content/item/250-buenos-aires-meeting-and-conferenceOur next meeting is scheduled to take place in Buenos Aires Argentina from 16th to 17th October.
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Three new members join FraudNet
Tuesday, 15 November 2011AdministratorAverage rating249 Three new members join FraudNet /index.php/site_content/item/249-three-new-members-join-fraudnetNew members for Austria, Ukraine and Hong Kong have recently been added to the network.
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2009 FraudNet Meetings
Tuesday, 15 November 2011AdministratorAverage rating248 2009 FraudNet Meetings /index.php/site_content/item/248-next-meetingThe next meeting will be in Prague.
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FraudNet takes on Corporate crime
Tuesday, 15 November 2011AdministratorAverage rating247 FraudNet takes on Corporate crime /index.php/site_content/item/247-fraudnet-takes-on-corporate-crimeFraud is an increasingly complex problem in the modern world. Perpetrators are now assisted by the latest communications technology, and the crimes themselves invariably cross national borders.
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