Using sophisticated investigation and forensic tools, along with cutting-edge civil and in some jurisdictions criminal procedures, ICC FraudNet members have been retained around the world and have recovered billions of dollars for victims that include corporations, individuals, governments, regulators and state entities; for some of the world’s largest and most sophisticated global frauds involving crypto, insurance, commodities, banking, grand corruption, bankruptcy and insolvency.

Nuestros miembros también reclaman indemnizaciones a entidades financieras, asesores profesionales y otros intermediarios implicados en el fraude. Estudiamos todos los recursos legales disponibles para obtener una indemnización para nuestros clientes.