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ICC FraudNet

Legal Services

Specialities :
Asset tracing and recovery
Banking fraud
Commodities fraud
Complex commercial fraud
Criminal activities

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
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Frequently Asked Questions About ICC FraudNet

What does Icc fraudnet do?+

ICC FraudNet is a worldwide network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNets membership extends to every continent and the worlds 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

What are Icc fraudnet's specialties? +

Asset tracing and recovery,banking fraud,commodities fraud,complex commercial fraud,criminal activities,foreign corruption,fraud investigation and analysis,insurance fraud,property fraud,receivership,crypto,cyber crime,insolvency,forgery,litigation,and virtual assets

What is Icc fraudnet's industry? +

Icc fraudnet operates in the Legal services industry.

What is Icc fraudnet's revenue? +

Icc fraudnet's revenue is 11m - 100m

What is Icc fraudnet's company size? +

Icc fraudnet has 51 - 200 employees.

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