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.

我們的會員也會向金融機構、專業顧問及其他涉及詐欺的中介人追討賠償。我們會考慮所有可用的法律補救方法，為客戶爭取賠償。