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  • Created
    Wednesday, 18 February 2015
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    Monday, 28 February 2022
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    Mangal Singh Rathore
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Publications

FraudNet Global Annual Report 2022

The Ever-Evolving Nature of Fraud and Financial Crime. International Insights and Solutions. This compelling report is a must-read for anyone involved in or impacted by global fraud recovery. Stay up to date about new developments, key asset recovery cases, global compliance with anti-fraud and money-laundering laws, and member profiles.

AnnualReport Click here to view the FraudNet Report archive

The FraudNet Brochure:

The FraudNet Brochure is a quick and easy explanation of what FraudNet is, where we are and what we can do for you.

Get the latest FraudNet brochure