FraudNet Employee Directory

FraudNet corporate office is located in Jiangguomenbei Ave, Beijing, Beijing, 100005, China and has 51-200 employees.

fraudnet

icc commercial crime services

Key Employees of FraudNet

FraudNet Global Presence

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North America1-10

Index of contact profiles from FraudNet

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Contact Name
Contact Info
Job Title
HQ Location
12

Former Employees at FraudNet

Explore people who held key positions, contributed to FraudNet's success, and advanced their careers.

  1. KS

    Kevin Shine

    Vice President, Sales ... at Fraud.net

    Worked as Vice President, Sales & Partnerships

    at FraudNet (2025-2025)

    email Kevin Shine Email direct Kevin Shine Direct

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Frequently Asked Questions Regarding FraudNet Employees

How many employees does FraudNet have?
FraudNet has 51-200 employees Who are FraudNet key employees?
Some of FraudNet key employees are Leonard Simmons, Teagan Wrest Where is FraudNet located?
FraudNet’s headquarters are located at Jiangguomenbei Ave, Beijing, Beijing, 100005, China How do I contact FraudNet?
FraudNet Contact Info: Website: www.iccfraudnet.org What does FraudNet do?

ICC FraudNet is a global network of leading lawyers specializing in fraud, international asset tracing, and recovery. The organization assists victims of fraud, including corporations, individuals, and governments, using sophisticated investigation and forensic tools to recover billions of dollars from various types of fraud. With 125 members and 1... 0 strategic partners across 81 countries, ICC FraudNet aims to maximize recoveries for its clients by considering all available legal remedies. The network also collaborates with recognized partners in forensics, investigative, legal, and media services to enhance their recovery efforts.Read More

 Is FraudNet a public company?
FraudNet is private company therefore does not currently have an official ticker symbol
See more information about FraudNet Employees

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