Peter Lowe

Launched at the beginning of 2004, FraudNet is a unique international network of law firms that specialise in the field of fraud and white collar crime. Operating under the International Chamber of Commerce (ICC) and its anticrime arm – Commercial Crime Services – FraudNet provides an unrivalled team with a global reach that combines to provide fraud victims with an all embracing service to respond to fraud; including tracing and recovering assets, identifying money laundering and seeking redress for clients.

The FraudNet network is able to assist fraud victims take action in most jurisdictions throughout the world where fraud detection and redress can be a legal minefield, or where the chances of successful asset recovery may be slim simply because the required resources are not available or cannot be coordinated.

FraudNet members currently offer their services in more than 30 countries throughout the world and this number is expected to rise in time to more than 50. Members are selected carefully using a strict set of criteria laid down by the FraudNet Standards & Procedures Committee. This ensures that only the very best specialists with a clear track record in this area are invited to join FraudNet, and is a client’s guarantee of exceptional service at all times.

FraudNet members meet twice a year to review current developments and fraud trends. They also frequently present their findings at conferences around the world, and share their knowledge and expertise with law enforcement and governmental agencies fighting fraud. Their purpose is to increase understanding about fraud and highlight the risks, with a view to making individuals and companies more vigilant and less likely to become victims.

Fraud victims and others needing assistance in relation to business crime are invited to contact any of the FraudNet members listed right. Law firms wishing to join FraudNet can get an application form and details of membership benefits by emailing [email protected]