FraudNet’s highly-experienced asset recovery attorneys are selected using strict criteria established by the Standards and Procedures Committee, which operates under the aegis of the FraudNet Secretariat of the Commercial Crime Services. The Committee diligently identifies and vets each proposed FraudNet member candidate.
FraudNet’s hand-picked members are individual lawyers, not entire law firms. Membership is personal and non-transferable. Our members are required to govern themselves according to rigorous professional standards enforced by the Standards and Procedures Committee.
Members meet twice a year to review current fraud trends. They often collaborate to improve cross-border cooperation and deliver seamless results to victims. Our members also present their findings at conferences around the world and share their expertise with law enforcement and governmental agencies fighting fraud.
“With its deep bench of qualified talent, FraudNet can quickly assemble an ad hoc team of international specialists based purely on their proven ability to execute a specific legal strategy for optimizing asset recovery in targeted jurisdictions.”
~FraudNet member Peter Maynard, senior counsel at Peter D. Maynard Counsel & Attorneys of Nassau, The Bahamas.