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.

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.

ICC FraudNet Global Annual Report 2022

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.

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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