The complex nature of maritime and international trade, and the necessity to verify illegal practices to a sufficient standard to satisfy a court of law has led to an increased need for litigation su ...

Companies often need to know more about the parties they will be doing business with but do not have the necessary resources, expertise or time to know where to look and what questions to ask. The IM ...

Fake or false trade and transport documents feature in the majority of modern maritime frauds and are the greatest menace facing the international trading community. Financial institutions, traders, ...

Exclusive to IMB members, the fortnightly Confidential Bulletin lists frauds, commercial failures and non-payment of debts. It names and shames those responsible, listing their names, addresses, alia ...