Insights

Publications

Our Global Annual Reports feature articles on developments within fraud and asset recovery, contributed by our members and strategic partners, along with leading academics engaged in research relating to fraud, asset recovery, economic crime, risk, financial regulations and compliance.

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Global Annual Report 2024

The Fourth Edition of the ICC FraudNet Global Annual Report takes as its theme Fraud Frontiers: Emerging Threats and Innovative Solutions in Fraud and Asset Recovery. It builds on the network’s previous Reports and provides unique cutting edge perspectives from the world’s leading fraud and asset recovery lawyers’ network.

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Global Annual Report 2023

With many of the networks members having been involved in some of the most high-profile and complex fraud and asset recovery cases in recent times, the experiences they share in our 2023 Global Annual Report makes for highly interesting and instructive reading.

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Global Annual Report 2022

The second edition of the ICC FraudNet Global Annual Report takes as its theme the ever-evolving nature of fraud and financial crime, its responses and solutions. Ravaged and restricted by the Covid-19 pandemic – even at the point of publication – the global climate of uncertainty generated cause for re-thinking the responses to financial crime as its methods evolved.

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Global Annual Report 2021

This compelling report is a must-read for anyone involved in or impacted by global fraud recovery. Stay up to date about new developments, key asset recovery cases, global compliance with anti-fraud and money-laundering laws, and member profiles.

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Press & Media

Our members are globally recognised, world leading lawyers who specialise in fraud, international asset tracing and recovery. They are available for interviews and commentary on asset recovery, asset tracing and investigation cases and legislation. If you would like to receive a statement or comment from our members, or you are looking for materials please Contact Us. Kindly note ICC FraudNet and its members reserve the right to refuse to comment in the event that it is inconsistent with the principles of professional conduct.

Resources

Through ICC FraudNet’s partnership with Lexology, members can now contribute articles about anti-corruption and bribery, which will aid legal research by comparing topics from different jurisdictions.
For a deeply discounted rate, members can answer questions on the Lexology. platform on trending topics, whistleblowing and self-reporting, offences and restrictions, and risk management. These answers, considered as relevant, accurate and reliable, are served up to the more than 300,000 Lexology subscribers, who are conducting comparative research among jurisdictions. What’s more, ICC FraudNet members can access the tool for free when they need to compare two or more jurisdictions.
Contributors position themselves as thought leaders and subject-matter experts, effectively locking out competitors from the work area and jurisdiction.
To find out more about contributing to Lexology contact the Marketing committee.

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