ICC FraudNet @ICCFraudNet
An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud rebrand.ly/ICCFraudNet_on… London, UK Joined February 2016-
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Fraud isn’t just about money, it’s about people. Dr Alexander Stein shows how decoding human motives & relationships can give asset recovery teams the edge. Read more: iccfraudnet.org/insights #FraudPrevention #AssetRecovery #ICCFraudNet
🔍 Sharpen your digital investigation skills! Join the Internet Intelligence Course by ICC CCS, 22–25 Sept 2025 at Queens’ College, Cambridge. Led by experts, perfect for OSINT, disinfo, deep/dark web, & social media intel Learn more: linkedin.com/events/7335781…
Download the latest Commercial Crime International from ICC CCS. Explore global trends in #fraud, #cybercrime, #piracy & more. 🔹UK Post Office scandal 🔹SIM swap surge 🔹Enron-style collapse 🔹New UK fraud law 🔗 linkedin.com/posts/iccfraud…
Join us in Miami for ACI’s 14th Fraud, #AssetTracing & Recovery Conference | 29–30 Sept 2025! The go-to global event for #assetrecovery & #insolvency professionals Save 10% with code: D10-999-ICCF26 Register: iccfraudnet.org/event/14th-edi…
In #AssetRecovery , involving #lawenforcement isn’t about if, but when and how. Timing and approach are key. 🔹When to involve law enforcement 🔹Civil/criminal overlap 🔹Why "victim" status matters Read more: iccfraudnet.org/insights #FraudInvestigation #FinancialCrime
The Road to Recovery written by Nicole Sandells KC & Nicholas Broomfield from @4NewSquare explores how equitable remedies & unjust enrichment are shaping modern asset recovery. Read the full report: iccfraudnet.org/insights #Fraud #Cybercrime #LegalInnovation #Equity
Using the EFW 21 Renewable Energy case, Barry Robinson of @BDOIreland explores how #SchemesofArrangement are being used as alternatives to liquidation, and the risks this poses for investors. Read the full article here: iccfraudnet.org/insights #AssetRecovery #InvestorProtection
#ICCFraudNet is proud to be a Media Partner for ACI’s 3rd Annual Women in AML & Sanctions Forum. From 16–17 Sept, 2025 in Washington! Join dynamic discussions on #AML & #EconomicSanctions Save 10% with code: D10-999-ICCF26 Register: iccfraudnet.org/event/3rd-annu…
From AI-powered asset recovery to rising cybercrime, the July issue of #CommercialCrimeInternational is packed with key insights. 🔹 #AI & #Fraud 🔹 #AssetRecovery 🔹 #Cyberthreats 🔹 #CorruptionRisks 🔹 #Moneylaundering Read the full bulletin: linkedin.com/feed/update/ur…
25 years of global asset recovery 🎯 Thanks to Yves Klein & @ChambersGuides for spotlighting key milestones like UNCAC, FATF & UNCITRAL, and recognising ICC FraudNet’s role since 2004 in cross-border fraud recovery. 🔗 Read more: chambers.com/content/item/6… #AssetRecovery #FraudNet
Daniel Saoul KC & Mark Cullen of @4NewSquare analyse the UKSC decision in Byers v Saudi National Bank [2023] UKSC 51. Confirming a knowing receipt claim requires a continuing proprietary interest. Read the full article here: iccfraudnet.org/insights #FraudNet #AssetRecovery
🎙️ Congrats to @SequorLaw on launching #AssetRecoveryEd! Thanks for spotlighting @ICCFraudNet & our cross-border efforts to help victims recover stolen assets. “It takes a network to beat a network.” #FraudNet #AssetRecovery #SequorVoices
🎙️ Congrats to @SequorLaw on launching #AssetRecoveryEd! Thanks for spotlighting @ICCFraudNet & our cross-border efforts to help victims recover stolen assets. “It takes a network to beat a network.” #FraudNet #AssetRecovery #SequorVoices
Just 1 week to go! #ICCFraudNet is proud to support the 24th Annual Canadian Forum on #AML & #FinancialCrime, June 25–26 in Toronto or online. Hear from FINTRAC, RCMP & global leaders. 🎟️ Save 10% w/ code D10-999-ICCF25 🔗 Visit: iccfraudnet.org/event/24th-ann…
The June issue of #CommercialCrimeInternational highlights key global crime trends: 🔹 £550M in UK fraud losses 🔹 51% of web traffic = AI bots 🔹 €57M frozen in cross-border laundering probe Download the bulletin: linkedin.com/feed/update/ur… #FraudNet #AssetRecovery #Cybercrime
We are proud to partner with @CI_Conferences for the 24th Annual Canadian Forum on AML & Financial Crime — June 25–26, 2025 in Toronto or online. Save 10% with code D10-999-ICCF25 Visit: iccfraudnet.org/event/24th-ann… #AML #FinancialCrime #RiskManagement #ICCFraudNet #Compliance
UK’s new “failure to prevent fraud” offence under the Economic Crime & Corporate Transparency Act 2023, signals a shift in corporate accountability, will it deter wrongdoing or just add to compliance checklists? 🤔 📖 Read the full article here: rebrand.ly/iccfraudnet
ICC FraudNet is proud to support Latin Lawyer & GIR Live: Anti-Corruption & Investigations Mexico 🇲🇽 on 3 June 2025 in Mexico City! 🎟 Members get 10% off – use code ICC10 🔗 iccfraudnet.org/event/latin-la… #LatinLawyerLive #GIRLive #AntiCorruption #ICCFraudNet #Investigations
#ICCFraudNet is proud to partner with @C5GroupInc’s Intl. Conference on Anti-Corruption! 17–18 June, 2025 | London Stay ahead on ECCTA, UKBA, FCPA & more. 🏷️ Save 10% with code: D10-999-ICCF25 🔗 Learn more: iccfraudnet.org/event/c5s-inte… #Anticorruption #ECCTA #FCPA #Compliance
Is there really such a thing as "#cryptofraud"? Or is #cryptocurrency simply the latest vehicle for age-old criminal behaviour? 📖 Read the full article here: rebrand.ly/iccfraudnet #AssetRecovery #FinancialCrime #FraudPrevention #DigitalAssets #ForensicInvestigation
As digital assets evolve, so must recovery strategies. In @ICCFraudNet's latest report, Meredith Fitzpatrick from Forensic Risk Alliance, unpacks the challenges of tracing crypto in custodial vs. non-custodial wallets. 🔗 rebrand.ly/ICCFNInsights #Crypto #AssetRecovery #AML
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