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ICC FraudNet

Legal Services
26 Wapping High Street, London, England, United Kingdom, E1W 1PN, London, England
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About ICC FraudNet

ICC FraudNet is an international network of lawyers specializing in anti-fraud and asset recovery. Founded in 2004, it operates under the International Chamber of Commerce's Commercial Crime Services. ICC FraudNet offers services in asset tracing, recovery, and complex fraud cases, including corruption and Ponzi schemes. Their target audience includes governments, corporations, and individuals victimized by fraud. The unique selling proposition is their ability to rapidly deploy a multi-jurisdictional team to trace and recover assets globally, leveraging cutting-edge forensic tools and legal expertise[1][3][4].

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