ICC FraudNet

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

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

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/73357818…

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…

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…

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-an…