Learn more about FraudNet services and fraud-related topics
At ICC FraudNet’s semi-annual conferences, invited guests can attend a session and learn more about FraudNet services and fraud-related topics from members and a panel of distinguished speakers.
Upcoming Conferences of Interest
9th Edition Fraud, Asset Tracing & Recovery Miami
October 28–30, 2020 | Virtual Conference
ICC FraudNet Members SAVE 10%! Mention code D10-596-596BX04 when registering!
The American Conference Institute invites you to attend the Fraud, Asset Tracing & Recovery Miami – Virtual Conference this Fall on October 28 – 30, 2020! As the quintessential gathering for practitioners located offshore and across the globe, this programme is your best opportunity to enhance your network, and engage in worthwhile discussion of “war stories” and best practices.
Learn from true experts who have handled some of the most complex, multi-Jurisdictional commercial fraud, insolvency and asset recovery cases in recent memory.
SOLD OUT IN 2019! Don’t Wait - Register Now!
The FraudNet Report
FraudNet’s compelling newsletter is a must-read for anyone involved in or impacted by global fraud recovery. Stay up to date about new developments, procedural tradecraft, key asset recovery cases, global compliance with anti-fraud and money-laundering laws and member profiles.
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