ICC FraudNet

Legal Services • London, England, United Kingdom • 51-100 Employees

Company overview

Headquarters	26 Wapping High Street, Cinnabar Wharf, London E1W 1NG, GB
Website	iccfraudnet.org
NAICS	5411
Keywords	Insolvency, Litigation, Insurance Fraud, Cyber Crime, Receivership, Crypto, Forgery, Asset Tracing And Recovery, Banking Fraud, Commodities Fraud, Complex Commercial Fraud, Criminal Activities, Foreign Corruption, Fraud Investigation And Analysis, Property Fraud, Virtual Assets
Founded	2004
Employees	51-100
Socials

Key Contacts at ICC FraudNet

Danny Ong

Co Executive Director

Priya Jethwa

Director Of Marketing And Communications

ICC FraudNet Email Formats

ICC FraudNet uses 1 email format. The most common is {first name}{last name} (e.g., johndoe@iccfraudnet.org), used 100% of the time.

Format	Example	Percentage
{first name}{last name}	johndoe@iccfraudnet.org	100%

About ICC FraudNet

ICC FraudNet is a worldwide network of leading lawyers who specialise in asset recovery. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.

ICC FraudNet revenue & valuation

Annual revenue	$7,272,175
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Legal Services industry and current estimated revenues	$23,300,000
Total funding	No funding

Employees by Management Level

Total employees: 51-100

Seniority

Employees

Entry

Director

C-Suite

Employees by Department

ICC FraudNet has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

ICC FraudNet has never raised funding before.

ICC FraudNet Tech Stack

Discover the technologies and tools that power ICC FraudNet's digital infrastructure, from frameworks to analytics platforms.

reCAPTCHA

Security

Underscore.js

JavaScript libraries

Site Kit

Analytics

WPForms

Form builders

Swiper

JavaScript libraries

DataTables

JavaScript libraries

Elementor

Page builders

jQuery Migrate

JavaScript libraries

Apache HTTP Server

Web servers

jQuery

JavaScript libraries

PHP

Programming languages

HSTS

Security

Frequently asked questions

ICC FraudNet is located in London, England, GB.

ICC FraudNet was founded in 2004, making it 22 years old. The company has established itself as a significant player in its industry over this time.

ICC FraudNet has approximately 51-100 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contacts at ICC FraudNet

Danny Ong

Co Executive Director

Priya Jethwa

Director Of Marketing And Communications

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