Conferences

At ICC FraudNet’s semi-annual conferences, invited guests can attend a session and learn more about FraudNet services and fraud-related topics from members and a panel of distinguished speakers.

Upcoming Conferences of Interest

FraudNet Spring 2019 Member Conference
2-4 May 2019 Cartagena, Columbia

Twice a year, around 100 members and strategic partners meet to hear from high-profile speakers and discuss cutting edge developments and new strategies in asset recovery while building their relationships with their colleagues to strengthen their commitment to fighting fraud and corruption. This is our 15th year since FraudNet was established and it is fitting to be celebrating our 15th anniversary and having our 30th FraudNet conference in the world heritage city of Cartagena, Colombia. The conference will be held on 2-4 May 2019, with the focus on how litigation funding is changing the fight against corruption by leveling the playing field against corrupt actors.

All members are invited to join the Executive Director and the Advisory Board at this key event, where the various asset recovery topics will also be discussed and debated. Members attending will be able to have an input into the development of policy and strategy for the organisation, and to address current and forthcoming industrial and political issues.

The FraudNet network is constantly growing and evolving and we are delighted that this conference has been held 30 times all over the world over the last 15 years - a testament to the dedication and hard work of every FraudNet member.

Fraud, Asset Tracing & Recovery Asia
3 - 4 June 2019 Hong Kong

Asia’s Leading Legal Conference on Civil Fraud Investigations, Litigation and Asset Recovery.

Event Details

The FraudNet Report

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