A New Era for the IFG – Investing in the Fight Against Fraud

2020 continues to be a remarkable year globally. For the International Fraud Group it is the year when we reenergise ourselves and redouble our efforts to sustain our position as the world’s oldest and most experienced fraud investigatory and asset recovery network.
We have incorporated ourselves as the International Fraud Group Limited.

We are delighted to announce the appointment of three world class international sponsors in Grant Thornton, Augusta Ventures and Athena Partners.

We have also convened a Strategic Advisory Board, comprising leading individuals from the global antifraud community. Europe, North America and Asia are all represented by members Lluis Carreras (Spain), Peter Nagle (UK), Stefan Cassella (USA), Robert Murdoch (Indonesia) and Louise Delahunty (UK).

We have expanded our presence in the USA with the New York law firm, Chaffetz Lindsey, joining us in August.

We are building for the future and investing in the Fight Against Fraud.

Keep reading

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ACI’s 14th Edition Fraud, Asset Tracing & Recovery Miami September 29 – 30, 2025 | Miami, FL
Join the Forefront of Asset Recovery at ACI’s 14th Fraud, Asset Tracing & Recovery Conference in Miami Each year, global leaders in Asset Recovery, Dispute Resolution, and Insolvency gather at ACI’s Miami conference, the premier destination for reconnecting and forging new partnerships each fall. With rising asset recovery challenges, growing cross-border complexities, and escalating geopolitical
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OffshoreAlert Conference Bangkok March 11-12, 2026!
As a proud partner of OffshoreAlert Bangkok, IFG invites you to join the leading event on intelligence, investigations, and recovery in high-value international finance. Join top investigators, insolvency practitioners, asset recovery attorneys, and intelligence specialists as we bring our signature blend of expertise, innovation, and global connections to the region. In the fast-paced world of
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OffshoreAlert Conference London December 1-2, 2025! Reserve your spot today!
As a proud partner of OffshoreAlert London, IFG invites you to join the leading event on intelligence, investigations, and recovery in high-value international finance. Launched in 2012 to reach primarily a British & European market, OffshoreAlert London has grown quickly and, in 2022, attracted over 250 attendees from nearly two dozen countries. You’ll meet and
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OffshoreAlert Miami -27-29 April 2025! Book Now
As a proud partner of OffshoreAlert Miami, IFG invites you to join the leading event on intelligence, investigations, and recovery in high-value international finance. Connect with 300+ asset recovery attorneys, insolvency practitioners, investigators, and intelligence professionals on April 27-29 at The Ritz-Carlton, South Beach. Register by March 21 to save $300 with Early Bird pricing—and
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International Fraud Group
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