Insights

Publications

Our Global Annual Reports feature articles on developments within fraud and asset recovery, contributed by our members and strategic partners, along with leading academics engaged in research relating to fraud, asset recovery, economic crime, risk, financial regulations and compliance.

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Global Annual Report 2024

The Fourth Edition of the ICC FraudNet Global Annual Report takes as its theme Fraud Frontiers: Emerging Threats and Innovative Solutions in Fraud and Asset Recovery. It builds on the network’s previous Reports and provides unique cutting edge perspectives from the world’s leading fraud and asset recovery lawyers’ network.

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Global Annual Report 2023

With many of the networks members having been involved in some of the most high-profile and complex fraud and asset recovery cases in recent times, the experiences they share in our 2023 Global Annual Report makes for highly interesting and instructive reading.

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Global Annual Report 2022

The second edition of the ICC FraudNet Global Annual Report takes as its theme the ever-evolving nature of fraud and financial crime, its responses and solutions. Ravaged and restricted by the Covid-19 pandemic – even at the point of publication – the global climate of uncertainty generated cause for re-thinking the responses to financial crime as its methods evolved.

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Global Annual Report 2021

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

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Press & Media

Our members are globally recognised, world leading lawyers who specialise in fraud, international asset tracing and recovery. They are available for interviews and commentary on asset recovery, asset tracing and investigation cases and legislation.

If you would like to receive a statement or comment from our members, or you are looking for materials please Contact Us.

Kindly note ICC FraudNet and its members reserve the right to refuse to comment in the event that it is inconsistent with the principles of professional conduct.

Resources

Money moves faster than victims can unless they have sophisticated assistance. Typically, victims do not know what to do, or whom they can turn to for help. Law enforcement agencies have scarce resources and are focused on punishing wrongdoers, not recovering assets for victims. As a result, criminal options are limited. This is where our members can help, they have been retained around the world and have recovered billions of dollars for victims that include corporations, individuals, governments and state entities.

ICC FraudNet members are leading practitioners in fraud and asset recovery, several of our members have been named “Asset Recovery Lawyer of the year” by Who’s Who Legal.

Membership is by invitation only, and only experts with a clear track record and significant experience are invited to join.

ICC FraudNet is 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.

The network has been ranked by Chambers and Partners as “A World Leading Asset Recovery Legal Network”.

Founded in 2004 under the auspices of ICC Commercial Crime Services (ICC CCS), the anti-crime arm of the Paris based International Chamber of Commerce.

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