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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.

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Building bridges and Effective Advocacy: Asian Approaches to Mediation and Commercial Conflicts

We are delighted to be Supporting our Singaporean Members on their forthcoming webinar on 3 June 2021! Titled “Building Bridges and Effective Advocacy: Asian Approaches to Mediation & Commercial Conflicts”, participants can expect to gain diverse regional perspectives from distinguished speakers across Singapore, China, India, Indonesia, Japan, Malaysia and South Korea. Managing Partner & Head […]

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IFG Academy: Surveillance – Russia, France, Denmark and Singapore

IFG Members Show & Tell Series 1

Recognition of UK decisions now has to take place in contradictory proceedings according to Swiss National Law