Publications
| Publications |
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).
| 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 |
| 01 October 2010 |
| Developments in the new Swiss Codes of Civil and Criminal Procedure Affecting Fraud Recovery |
| By Michele Caratsch, Baldi & Caratsch, Zurich, & Yves Klein, Monfrini Crettol & Associes, Geneva, FraudNet members for Switzerland |
| Presentation for ICC FraudNet Conference, Calgary 2010 |
| Jurisdiction Switzerland |
| Topics Banking secrecy; Civil proceedings; Criminal proceedings; Freeze order; Letters of request |
| 01 October 2010 |
| A practical approach to asset tracing and recovery in Costa Rica |
| By Alejandro Pignataro, Facio Abogados, San Jose, FraudNet member for Costa Rica |
| Paper for ICC FraudNet Conference, Calgary 2010 |
| Jurisdiction Costa Rica |
| Topics Banking secrecy; Civil proceedings; Criminal proceedings; Fraud |
| 01 October 2010 |
| A practical approach to asset tracing and recovery in Costa Rica |
| By Alejandro Pignataro, Facio Abogados, San Jose, FraudNet member for Costa Rica |
| Presentation for ICC FraudNet Conference, Calgary 2010 |
| Jurisdiction Costa Rica |
| Topics Banking secrecy; Civil proceedings; Criminal proceedings; Fraud |
| 01 October 2010 |
| Data Analytics |
| By Peter Vakof & Marcus Wide, PwC Canada, Toronto |
| Presentation for ICC FraudNet Conference, Calgary 2010 |
| Jurisdiction Multijurisdictional |
| Topics Forensics |
| 01 October 2010 |
| Internet Research Skills for Investigative Professionals |
| By David Toddington, Toddington International Inc, Vancouver |
| Presentation for ICC FraudNet Conference, Calgary 2010 |
| Jurisdiction Multijurisdictional |
| Topics Internet tools |
| 01 October 2010 |
| Psychology of Fraud |
| By Alexander Stein, Boswell Group, New York |
| Presentation for ICC FraudNet Conference, Calgary 2010 |
| Jurisdiction Multijurisdictional |
| Topics Psychology |
Fraudnet Report
22 November 2012
The presentation made by FraudNet member for Jersey, Stephen Baker, of Baker and Partners, St Helier, on “Some Practical Experiences in an Offshore Jurisdiction” for the Financial Secrecy, Society and Vested Interest Conference 2012 organized by PWYP (Publish What You Pay) Norway is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Jersey, Banking secrecy. |
15 November 2012
FraudNet member for Liechtenstein, Siegbert Lampert and Rudolf Schächle, of Lampert & Schächle Attorneys At Law Ltd, Vaduz, published the “Liechtenstein” chapter for ICLG: Business Crime 2013, which is published by the Global Legal Group Ltd, London. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Liechtenstein, Business crime. |
14 November 2012
The presentation made by FraudNet Member for Germany, Bernd Klose, of kkforensic, Friedrichsdorf, Hamburg, on “Using The Law To Obtain Relevant Information In A Civil Law Country – A Victims’ Lawyers Perspective” at the workshop Linking the stolen asset to its ultimate owner: beneficial ownership, trusts and the "off shore" world organized by the UNODC/World Bank StAr Initiative in Cairo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Germany, Corruption, Companies, Trusts. |
22 October 2012
FraudNet member for Poland Jaroslaw Kruk, of Kruk and Partners, Warsaw, published an article for ILO Newsletter titled “Mishandled Ponzi scheme calls role of Prosecutor's Office into question”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Poland, Ponzi schemes. |
8 October 2012
FraudNet member for Poland, Jaroslaw Kruk, of Kruk and Partners, Warsaw, published an article for ILO Newsletter titled “Corruption in the IT sector: small crown witnesses”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Poland, Corruption. |