Recognising fraud’s increasing sophistication, speed and global dimension, the International Chamber of Commerce (ICC), the world business organisation headquartered in Paris with offices in 90 countries founded FraudNet in 2004, under the auspices of its London-based Commercial Crimes Services.
FraudNet is a worldwide network of lawyers specialized in asset tracing and recovery, with Members present in 56 countries, providing victims of fraud with the possibility of retaining the best asset recovery professionals in the targeted jurisdictions and access to a 24/7 international rapid deployment force to recover their stolen assets with the same cyber-powered speed, stealth, reach and proficiency as the most sophisticated global fraud network.