ICC FraudNet

An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud

[ICC FraudNet @ICCFraudNet]

The latest edition of Commercial Crime International highlights key insights on #fraud, #assetrecovery, #moneylaundering & #cybercrime.

🔗https://t.co/G2SemyrkLK

#ICCFraudNet #FraudPrevention #FinancialCrime #GlobalSecurity #FATF #InternationalLaw

[recoveris.io @RecoverisTeam]

Recoveris joins @ICCFraudNet as Strategic Partner, combining blockchain forensics with global asset recovery expertise. This partnership enhances recovery outcomes by connecting forensic intelligence with strategic legal action across borders. Learn more: https://t.co/LHyMJF5Vm8

[ICC FraudNet @ICCFraudNet]

We’re delighted to welcome Bilshan Nursimulu, Partner at Orison Legal to ICC FraudNet!
Explore his bio and learn more: https://t.co/fRiFLrr28E

#Mauritius #ICCFraudNet #AssetRecovery #InternationalArbitration

[ICC FraudNet @ICCFraudNet]

Fraud isn’t just about money, it’s about people.
Dr Alexander Stein shows how decoding human motives & relationships can give asset recovery teams the edge.
Read more: https://t.co/BUrWRjfeu7

#FraudPrevention #AssetRecovery #ICCFraudNet

[ICC FraudNet @ICCFraudNet]

🔍 Sharpen your digital investigation skills!
Join the Internet Intelligence Course by ICC CCS, 22–25 Sept 2025 at Queens’ College, Cambridge.

Led by experts, perfect for OSINT, disinfo, deep/dark web, & social media intel
Learn more: https://t.co/hGWFFHtETL

[ICC FraudNet @ICCFraudNet]

Download the latest Commercial Crime International from ICC CCS. Explore global trends in #fraud, #cybercrime, #piracy & more.
🔹UK Post Office scandal
🔹SIM swap surge
🔹Enron-style collapse
🔹New UK fraud law

🔗 https://t.co/XyGARVqpYY

[ICC FraudNet @ICCFraudNet]

Join us in Miami for ACI’s 14th Fraud, #AssetTracing & Recovery Conference | 29–30 Sept 2025!

The go-to global event for #assetrecovery & #insolvency professionals

Save 10% with code: D10-999-ICCF26
Register: https://t.co/IZqqMABLKR

[ICC FraudNet @ICCFraudNet]

In #AssetRecovery , involving #lawenforcement isn’t about if, but when and how. Timing and approach are key.
🔹When to involve law enforcement
🔹Civil/criminal overlap
🔹Why "victim" status matters

Read more: https://t.co/BUrWRjfeu7
#FraudInvestigation #FinancialCrime

[ICC FraudNet @ICCFraudNet]

The Road to Recovery written by Nicole Sandells KC & Nicholas Broomfield from @4NewSquare explores how equitable remedies & unjust enrichment are shaping modern asset recovery.
Read the full report: https://t.co/BUrWRjeGEz

#Fraud #Cybercrime #LegalInnovation #Equity

[ICC FraudNet @ICCFraudNet]

Using the EFW 21 Renewable Energy case, Barry Robinson of @BDOIreland explores how #SchemesofArrangement are being used as alternatives to liquidation, and the risks this poses for investors.
Read the full article here: https://t.co/BUrWRjeGEz

#AssetRecovery #InvestorProtection

[ICC FraudNet @ICCFraudNet]

#ICCFraudNet is proud to be a Media Partner for ACI’s 3rd Annual Women in AML & Sanctions Forum.
From 16–17 Sept, 2025 in Washington!

Join dynamic discussions on #AML & #EconomicSanctions

Save 10% with code: D10-999-ICCF26
Register: https://t.co/HMeBzhAu9s

[ICC FraudNet @ICCFraudNet]

From AI-powered asset recovery to rising cybercrime, the July issue of #CommercialCrimeInternational is packed with key insights.
🔹 #AI & #Fraud
🔹 #AssetRecovery
🔹 #Cyberthreats
🔹 #CorruptionRisks
🔹 #Moneylaundering

Read the full bulletin: https://t.co/9aPfaqCMNf

[ICC FraudNet @ICCFraudNet]

25 years of global asset recovery 🎯
Thanks to Yves Klein & @ChambersGuides for spotlighting key milestones like UNCAC, FATF & UNCITRAL, and recognising ICC FraudNet’s role since 2004 in cross-border fraud recovery.

🔗 Read more: https://t.co/0230g7TrhL
#AssetRecovery #FraudNet

[ICC FraudNet @ICCFraudNet]

Daniel Saoul KC & Mark Cullen of @4NewSquare analyse the UKSC decision in Byers v Saudi National Bank [2023] UKSC 51. Confirming a knowing receipt claim requires a continuing proprietary interest.

Read the full article here: https://t.co/BUrWRjeGEz

#FraudNet #AssetRecovery

[ICC FraudNet @ICCFraudNet]

🎙️ Congrats to @SequorLaw on launching #AssetRecoveryEd!

Thanks for spotlighting @ICCFraudNet & our cross-border efforts to help victims recover stolen assets.
“It takes a network to beat a network.”

#FraudNet #AssetRecovery #SequorVoices

[Sequor Law @SequorLaw]

Asset Recovery Ed has officially launched!
Join Edward H. Davis Jr. as he dives into the world of cross-border fraud, high-stakes asset recovery, and the stories behind the strategy. Now streaming on Spotify, Apple Podcasts, YouTube, and more.
🔗 https://t.co/CwGbaKxYcZ

[ICC FraudNet @ICCFraudNet]

Just 1 week to go! #ICCFraudNet is proud to support the 24th Annual Canadian Forum on #AML & #FinancialCrime, June 25–26 in Toronto or online.

Hear from FINTRAC, RCMP & global leaders.

🎟️ Save 10% w/ code D10-999-ICCF25
🔗 Visit: https://t.co/VtHF9ew9L9

[ICC FraudNet @ICCFraudNet]

The June issue of #CommercialCrimeInternational highlights key global crime trends:

🔹 £550M in UK fraud losses
🔹 51% of web traffic = AI bots
🔹 €57M frozen in cross-border laundering probe

Download the bulletin: https://t.co/dkdStaTwGO

#FraudNet #AssetRecovery #Cybercrime

[ICC FraudNet @ICCFraudNet]

@ICCFraudNet was proud to co-host Arbitration & Asset Recovery – The Barcelona Edition on June 6 with @ICC_Spain, @ECIJA and @CEIA_Arbitraje

Thanks to our sponsors @V2_Global and Ramco Litigation Funding for supporting this event!

#AssetRecovery #Arbitration #LitigationFunding

[ICC FraudNet @ICCFraudNet]

We are proud to partner with @CI_Conferences for the 24th Annual Canadian Forum on AML & Financial Crime — June 25–26, 2025 in Toronto or online.

Save 10% with code D10-999-ICCF25

Visit: https://t.co/VtHF9ew9L9

#AML #FinancialCrime #RiskManagement #ICCFraudNet #Compliance

[ICC FraudNet @ICCFraudNet]

UK’s new “failure to prevent fraud” offence under the Economic Crime & Corporate Transparency Act 2023, signals a shift in corporate accountability, will it deter wrongdoing or just add to compliance checklists? 🤔

📖 Read the full article here: https://t.co/VZx8CdY5w6