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.

ICC FraudNet

Kate McMahon

This department focuses on managing and facilitating the activities and collaborations related to fraud prevention and member engagement across various regions.

FraudNet Operations

This department manages operational activities and initiatives across various countries.

Country Operations

This department focuses on addressing fraud issues and enhancing strategies for asset recovery through publications and expert consultations.

Fraud and Asset Recovery

This department focuses on detecting and mitigating fraudulent activities within the organization.

Fraud Prevention

This department focuses on managing exclusive representation in various regions.

ICC FraudNet

Org chart

Teams

FraudNet Operations

Country Operations

Fraud and Asset Recovery

Fraud Prevention

Regional Representation

Offices

ICC FraudNet

Org chart

Teams

FraudNet Operations

Country Operations

Fraud and Asset Recovery

Fraud Prevention

Regional Representation

Offices

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