Fraud - Global: Multi-Jurisdictional
Band 1
What the Team is Known For
ICC FraudNet is a specialised network focused on combating commercial fraud and assisting with asset recovery across international borders. Founded in 2004 by the Paris-based International Chamber of Commerce, the network is a collection of the top professionals in asset recovery law around the world. Members also include leading forensic accountants and fraud investigators. A key contacts for the group are co-executive chairs and directors Aimee Prieto and Danny Ong.
Number of member firms
86
Number of member firms ranked
46
