ICC Commercial Crime Service

The Power of One Global Network

FraudNet’s international reach transcends national boundaries. Members – all some of the world’s most respected law firms -- work together to pursue and recoup assets transferred across borders. This map shows their collaborative efforts.

For example, FraudNet members from the British Virgin Islands, the United States, Canada, the United Kingdom, Guatemala, Colombia and Switzerland collaborated on behalf of victims of the world’s second largest Ponzi scheme, the Stanford case. We bring to our clients and to law enforcement, the power of one global network.

While the map illustrates FraudNet’s reach, a long list of collaborative efforts have resulted in real world results in dozens of cases.