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.

Os nossos membros também procuram obter indemnizações contra instituições financeiras, consultores profissionais e outros intermediários envolvidos na fraude. Consideramos todos os recursos legais disponíveis para obter uma indemnização para os nossos clientes.