- Maritime Piracy
- TalkFraud
- Membership
- Investigation
- Products & Services
The IMB aware of the escalating level of this criminal activity, wanted to provide a free service to the seafarer and established the 24 hour IMB Piracy Reporting Centre (PRC) in Kuala Lumpur, Malaysia.
A newsletter about fraud and global asset recovery from the office of International Chamber of Commerce's FraudNet. To read about key asset recovery cases and global compliance with anti-fraud and money-laundering laws, please click in the link above for the Newsletter PDF.
CCS offers a flexible membership arrangement based on the selection of predetermined membership packages. A prospective member can elect to join one or more Bureaux according to their requirements.
Losses due to official misconduct account for a great many maritime trade incidents. Each incident can be complex and wide-ranging in nature. It is therefore unlikely that any one company will have the knowledge and resources to be able to investigate it thoroughly.
Counterfeiting and piracy are a drain on our businesses and on the global economy. It has resulted in the widespread loss of lawful employment and a massive reduction of tax revenues.
Financial Investigation Bureau
As a specialised bureau within CCS, the Financial Investigation Bureau (FIB) conducts enquiries and investigations into money laundering, suspect documents and all forms of fraud.
Some of the activities conducted for members include: Financial Instrument & Document Analysis, Comprehensive Background Checks, Specialised Sanctions & Embargo Checks and International Financial Crime & Fraud Investigations.
FIB conducts enquiries and investigations into matters associated with money laundering, fraud and suspect documents. Our members include:
- International Banks
- Financial Institutions
- National Financial Intelligence Units (FIU)
- National Regulatory & Oversight Authorities
- Law Enforcement Agencies
Find out how we work.
We Offer:
- Financial Instrument & Document Analysis
- Due Diligence Research and Analysis
- Specialised Sanctions & Embargo Checks
- International Financial Crime & Fraud Investigations
- Financial Tracking & Asset Recovery
- Litigation Support & Expert Witness Testimony/Evidence
- Development of Prevention, Detection & Internal Security Policies, Measures & Procedures
FIB is a direct response to the increased sophistication of financial instrument crime used in money laundering, fraud and terrorism financing. We accurately meet the needs of today’s financial institutions and government regulators. See our specialised services.
Our structure offers you complete flexibility according to your individual needs. View our specialised products.
For membership information please contact FIB, or complete an online application form.
Contact
Contact
© Commercial Crime Services, a division of the ICC Company limited by guarantee registered in England No 05716642 Registered office Cinnabar Wharf, 26 Wapping High Street LONDON E1W 1NG Tel: +44 (0)20 7423 6960 E-mail us your comments and remarks
