Company intelligence
ICC FraudNet
ICC FraudNet is a worldwide network of leading lawyers who specialise in fraud, international asset tracing and recovery
Legal Services
Cinnabar Wharf, GB
51–200 employees
Founded 2004
1 public signals
About ICC FraudNet
ICC FraudNet is a worldwide network of leading lawyers who specialise in asset recovery. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.
Verified activity
Signals from ICC FraudNet
1 published signal