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.

Click here to view the FraudNet Report archive

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.

Get the latest FraudNet brochure

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.

FraudNet Member Presentations

Previous presentations given by FraudNet Members.

FraudTalk

ICC FraudNet's FraudTalk is a thought leadership platform to share ideas and solutions to combat international fraud through civil asset tracing and recovery tatics.

Strategic Partners:

                                                           

Cookie Law