We Assist Victims of Fraud
Using sophisticated investigation and forensic tools, along with cutting-edge civil, and in some jurisdictions criminal procedures, ICC FraudNet members have been retained around the world and have recovered billions of dollars for victims that include corporations, individuals, governments, regulators and state entities; for some of the world’s largest and most sophisticated global frauds involving crypto, insurance, commodities, banking, grand corruption, bankruptcy and insolvency.
Our 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.
Find An Expert
Looking for a fraud, asset recovery expert? Our platform enables you to easily find and connect with our members in various countries.
Our Network Reach
With 86 FraudNet Members, 27 FraudNet Future Members and 9 Strategic Partners based across 76 countries and growing, ICC 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 are often hidden.
87
Members
27
Future Members
09
Strategic Partners
76
Countries
Events & Conferences
Our Strategic Partners
We are proud to have strategic partners who are globally recognised and highly experienced, in forensics, investigative, legal and media services. Our members regularly work with them as a team to maximise recoveries for victims.
We Are The World’s Leading Asset Recovery Legal Network
