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ICC FraudNet

ICC FraudNet

 

Fraud is a growing and global problem. Modern frauds are often complicated and invariably cross national boundaries, further compounding the difficulties associated with determining if a fraud has taken place and if so, who has perpetrated it.

ICC FraudNet

This makes the problem of seeking redress and recovery that much harder: victims are confused and not sure what to do next, or who they can turn to for help. They will quickly find that fraud is a low priority for local law enforcement.

But the longer victims take to react the more difficult it is to track down fraudsters and the less chance there is of bringing them to book or recovering lost assets.

FraudNet makes a positive and unique contribution to combating the global problem of fraud and asset recovery. FraudNet provides a new, innovative way to tackle fraud and track down and take action against the offenders using the combined strengths of a global network.

FraudNet provides fraud victims with a first local-point-of-contact service using legal specialists that can help, and the resource of a global network of partners to investigate and take action against fraudsters in foreign jurisdictions, increasing the chances of recovering losses.


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