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. 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. If you think you are, or may be, a victim of fraud and are not sure what to do next, why not contact your nearest FraudNet member and find out.

You can find your local FraudNet country member by selecting the country name from the pull-down list and clicking the search button. Alternatively if you know the name of the company you are looking for please type it into the Organisation box.