Publications

The FraudNet Report

FraudNet’s compelling newsletter is a must-read for anyone involved in or impacted by global fraud recovery. Stay up to date about new developments, procedural tradecraft, key asset recovery cases, global compliance with anti-fraud and money-laundering laws and member profiles.

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The FraudNet Brochure:

The FraudNet Brochure is a quick and easy explanation of what FraudNet is, where we are and what we can do for you.

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FraudNet Compendium: Asset Tracing and Recovery

Written by experienced FraudNet attorneys and investigators, the 1,145-page FraudNet Compendium provides a comprehensive summary of asset tracking and recovery tactics and tools and unlocks the techniques needed to redress the imbalance between assets stolen and assets recovered.