We assist victims of fraud
Using sophisticated investigation and forensic tools, along with cutting-edge civil procedures, ICC FraudNet members have recovered billions of dollars for victims of some of the world’s largest and most sophisticated global frauds involving insurance, commodities, banking, grand corruption, bankruptcy and insolvency. Our members regularly act for government agencies and regulators in obtaining domestic and international recoveries for fraud victims.
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.
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Our network reach
With 87 Members, 25 Futures and 7 Strategic partners based across 79 countries and growing, ICC FraudNet’s network 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 often are hidden.
Events & Conferences
Our conferences form a vital part of the network's efforts to promote effective collaboration between the members and strategic partners. We also support third party events that actively provide our members a platform to communicate their efforts and expertise in aiding victims of fraud. View our latest events below:
Our Strategic Partners and the services they provide form an instrumental part in our asset tracing and proceeds of fraud recovery efforts. Find out more about our Strategic Partners and how we work with them.