The FraudNet World Compendium on Asset Tracing and Recovery. Compiled by FraudNet members is available from the publishers and is the leading work in this field. More details.

FraudNet members are regularly invited to make presentations to conferences or to publish articles on fraud-related issues. They often make joint presentations and co-write articles or papers on issues of particular interest, often based on experience shared in joint cases, in order to underline the different approaches in their respective jurisdictions and on how to best combine them. Click on the title to download their articles, papers, or presentations (pdf).

Order by: Default | Name | Date | Hits | [Descending]

16 March 2012
Electronic Evidence Gathering & Analysis
By Peter Vakof, PwC Canada, Toronto
Presentation for ICC FraudNet Spring Conference in San Jose, Costa Rica
Jurisdiction Multijurisdictional
Topics Forensics

01 December 2011
Enforcement of Fitness and Probity Regime as contained in the Central Bank Reform Act 2010
By Gregory Glynn, of Arthur Cox, Dublin, FraudNet Member for Ireland
Paper for Arthur Cox, Dublin
Jurisdiction Ireland
Topics Compliance

28 September 2012
Fraud and asset tracing investigations, a forensic accountant's perspective
By Paul Jacobs, David Ingram & Marcus Wide, of Grant Thornton
Presentation for ICC FraudNet Autumn Conference in Dublin
Jurisdiction Multijurisdictional
Topics Investigations, Forensics

18 October 2007
Fraud and Business in Latin America
By Roberto Durrieu & Justo Lo Prete, Estudio Durrieu Abogados, Buenos Aires, FraudNet members for Argentina
Presentation for ICC FraudNet Conference, Singapore 2007
Jurisdiction Latin America
Topics Fraud

01 March 2011
Fraud and Insolvency
By Anthony Riem, PCB Litigation LLP, London, FraudNet member for the United Kingdom, and Chris Laughton, Mercer & Hole, London
Article for Financial Accountant, January-February 2011 issue
Jurisdiction United Kingdom
Topics Fraud, Disclosure Orders, Freeze Orders, Insolvency.

13 April 2007
Fraud in South America: A Brazilian Perspective
By Otto Eduardo Fonseca Lobo, Motta Fernandes Rocha Advogados, Rio de Janeiro, FraudNet member for Brazil
Presentation for ICC FraudNet Conference, Rio de Janeiro 2007
Jurisdiction Brazil
Topics Fraud

29 September 2005
Fraud Publicity - Managing the Public Relations
By Steven Philippsohn, PCB Litigation LLP, London, FraudNet member for the United Kingdom
ICC FraudNet Conference, Monaco 2005
Topics Publicity

01 October 2010
Fraud Remedies in Arbitration
By Steven Philippsohn, PCB Litigation LLP, London, FraudNet member for the United Kingdom
Presentation for ICC FraudNet Conference, Calgary 2010
Jurisdiction United Kingdom
Topics Arbitration

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11 September 2014

FraudNet member for USA Kathy Bazoian Phelps of Diamond McCarthy LLP, Los Angeles delivered two presentations, entitled “Reconstructing the Fraud: E-Discovery Issues for the Trustees and Their Professionals” and Trends of Good Faith Findings in Fraudulent Transfer Litigation”, at the National Association of Bankruptcy Trustees NABT 2014 Fall Conference.The presentations are available on our Publications page.


25 July 2014

FraudNet member for Switzerland Yves Klein of Monfrini Crettol & Associes, Geneva published an article for Who’s Who Legal Asset Recovery 2014 entitled “A Civil Perspective on Asset Recovery (with a focus on Swiss Law)”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topic: Asset Recovery; Swiss law


17 June 2014

The keynote speaker presentation made by FraudNet member for British Virgin Islands, Martin S Kenney of Martin Kenney & Co, Road Town for the ACFE Global Fraud Conference is now available to view here. Visit our Publications and Resources pages for more material on the same topic: Corruption


12 May 2014

Ian Casewell, of FraudNet Strategic Partner Mintz Group, has written an article entitled Tips & Trends in Cross-Border Asset Tracing, which is published by the UK’s Commercial Litigation Association Summer Newsletter. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Litigation


24 April 2014

The presentation made by FraudNet members for Austria Bettina Knoetzl Wolf Theiss, Vienna, Russia Khristofor Ivanyan Ivanyan and Partners, Moscow and Ukraine Egorov, Puginsky, Afanasiev & Partners (EPA&P Ukraine), Kiev on “Russia/CIS: Approaches to business development in Fraud and Asset Recovery in an emerging market with growth potential” for ICC FraudNet Spring Conference in British Virgin Islands  is now available for download here.


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