The Anti-Fraud Network
The Anti-Fraud Network is a network
of professionals who specialise in the pursuit of claims arising out of
the theft or other dishonest appropriation of assets, corruption,
misuse of confidential information or similar breaches of duty.
Recovering the proceeds of fraud and corruption is one of the truly
global problems facing organisations today. Proceeds rarely stay
in the country where they have been stolen. For organisations to
recover stolen or corrupt assets they need access to lawyers and professionals specialising
in their recovery across the world.
The Anti-Fraud Network is dedicated
to providing access to trusted points of contact across the globe
and offering a unified first-class international service to clients,
at a time when experience, speed, co-operation and highly responsive
service are most important.
The Latest Anti-Fraud Network Newsletter:
In the last few weeks, we have been speaking to a number of leading anti-fraud experts and in this issue, we look at some of the key issues surrounding whistleblowing. We are also inviting readers and members to comment on those issues and take part in our new survey. More details on the survey and how you can take part are below.
This is the last issue now until the end of August. The board would like to wish all readers and members a pleasant summer.
We always welcome contributions to the AFN newsletter from the board, members and non-members alike.
If would like to contribute to the AFN newsletter, please contact us at info@antifraudnetwork.com.
Nick Burkill
We would like to invite all members and newsletter recipients to contribute a review of any of the following titles: Stock Market Efficiency, Insider Dealing and Market Abuse; Handbook of Fraud Investigation and Prevention; Online Gambling: Operations and Controls; Estimating Risk; Digital Identity Management: Technological, Business and Social Implications; Music Distribution and the Internet or Film and Television Distribution and the Internet. If you are interested in reviewing any of these books, please contact us at info@antifraudnetwork.com.
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