The Anti-Fraud Network

 
 

The Anti-Fraud Network has been Highly Commended by the Financial Times in the 2008 FT Innovative Lawyers Awards Report

  Find an Anti-Fraud Specialist To find an anti-fraud lawyer or specialist, go here.
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If you are interested in subscribing to our newsletter or writing an article for a future edition of the Anti-Fraud Network newsletter, please contact us at info@antifraudnetwork.com.

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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