@ICCFraudNet

An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud

 London, UK
rebrand.ly/ICCFraudNet_online
Joined February 2016
  • Tweets4.3K
  • Following767
  • Followers712
685Media
The latest edition of Commercial Crime International highlights key insights on #fraud, #assetrecovery, #moneylaundering & #cybercrime. 🔗linkedin.com/feed/update/urn… #ICCFraudNet #FraudPrevention #FinancialCrime #GlobalSecurity #FATF #InternationalLaw
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Recoveris joins @ICCFraudNet as Strategic Partner, combining blockchain forensics with global asset recovery expertise. This partnership enhances recovery outcomes by connecting forensic intelligence with strategic legal action across borders. Learn more: iccfraudnet.org
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We’re delighted to welcome Bilshan Nursimulu, Partner at Orison Legal to ICC FraudNet! Explore his bio and learn more: iccfraudnet.org/directory/bi… #Mauritius #ICCFraudNet #AssetRecovery #InternationalArbitration
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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
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🔍 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/73357818…
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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/iccfraudn…
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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-e…
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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
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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
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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
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#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-an…
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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/urn…
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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/65… #AssetRecovery #FraudNet
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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
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🎙️ 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
Sequor Law@SequorLaw20 Jun 2025
Asset Recovery Ed has officially launched! Join Edward H. Davis Jr. as he dives into the world of cross-border fraud, high-stakes asset recovery, and the stories behind the strategy. Now streaming on Spotify, Apple Podcasts, YouTube, and more. 🔗 bit.ly/3HOEXPC
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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-a…
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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/urn… #FraudNet #AssetRecovery #Cybercrime
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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-a… #AML #FinancialCrime #RiskManagement #ICCFraudNet #Compliance
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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
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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-… #LatinLawyerLive #GIRLive #AntiCorruption #ICCFraudNet #Investigations
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