IFG reaches new geographies in their Fight Against Fraud

The IFG is proud to announce the admission of eight new members and one new Strategic Advisory Board Member in the last 3 months. Four new members and one Strategic Advisory Board member have joined in Asia namely, in the Philippines, Indonesia, Vietnam, India, and Hong Kong, one new member in Texas, USA, one new member in Zurich, Switzerland one new member in Estonia, and one in Poland. 

Khaitan & Co. in India, Feria Tantoco Daos in the Philippines, Yohanes Aples & Partners in Indonesia, Frasers Law in Vietnam, and Kevin Lee’s appointment in Hong Kong substantially strengthen the IFG’s Asia presence giving us a truly pan-Asian coverage. 

Cantey Hanger LLP in Texas complements our existing members of Chaffetz Lindsey LLP in New York and Aballi Milne Kalil in Miami further consolidating our coverage of the USA. In addition, Niederer Kraft Frey Ltd in Zurich, B2R in Poland, and Lextal in Estonia give us an even more impressive reach in Europe. 

Gary Miller the Chair of the IFG says “Not only has Covid not inhibited our growth it has in fact fuelled the single biggest increase of members in such a short period that we’ve ever experienced and we are by no means finished yet. We are firmly on the road to establishing the IFG as the premier International Asset Recovery and Fraud Investigation Network in the World.” 

Keep reading

...
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
Read
...
BOOK! FIRE International from 20-22 May 2025 in Vilamoura, Portugal
The IFG are excited to be an Event Partner for TL4 FIRE at FIRE International from 20-22 May 2025 in Vilamoura, the flagship international Asset Recovery event in the fraud & insolvency practitioner’s calendar. Book FIRE Starters Global Summit: Dublin – Thought Leaders 4 | FIRE IFG Members get a 20% discount.
Read
...
Book! FIRE Starters Global Summit: Dublin – 26-28 February 2025
We are delighted to be Media Partner for TL4 FIRE at FIRE Starters Global Summit from 26-28 February 2025 in Dublin – an unparalleled opportunity to connect with industry veterans and emerging talents. Book FIRE Starters Global Summit: Dublin – Thought Leaders 4 | FIRE Don’t miss your chance to expand your network and elevate
Read
...
C5 Group Inc.’s 19th Edition Fraud, Asset Tracing & Recovery Geneva conference – 13-14 March 2025
We are excited to announce that we are a media partner for @C5 Group Inc.’s 19th Edition Fraud, Asset Tracing & Recovery Geneva conference that is taking place on 13-14 March 2025, in Geneva! Register today and save 10% with promo code: D10-999-IFG25. For almost two decades, hundreds of practitioners from 48+ countries mark their
Read
International Fraud Group
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.