洞察力
刊物
我們的全球年報專門介紹詐騙和資產追回方面的發展,由我們的會員和策略夥伴,以及從事詐騙、資產追回、經濟犯罪、風險、金融法規和合規研究的頂尖學者撰寫。
Member Articles
新聞與媒體
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.
資源
ICC FraudNet’s partnership with Lexology allows members to contribute articles on anti-corruption and bribery, aiding cross-jurisdictional legal research. At a reduced rate, members can address key topics like whistleblowing, offences, and risk management, with their insights reaching over 300,000 Lexology subscribers. Members also gain free access to tools for comparing jurisdictions. By contributing, members position themselves as leading experts in their fields, setting themselves apart in their practice areas and regions. For details on contributing to Lexology, contact the Marketing Committee.






