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  • Investigation Services

    Saturday, 12 November 2011
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    100 Investigation Services /icc_2527/index.php/site_content/item/100-investigation-services
    Investigation Services

    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. If you need help, the IMB has a well-experienced investigation team on standby. In the past two decades, IMB staff have successfully ...

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  • Litigation Support

    Saturday, 12 November 2011
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    99 Litigation Support /icc_2527/index.php/site_content/item/99-litigation-support
    Litigation Support

    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 ...

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  • Vessel Reports

    Friday, 02 May 2008
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    286 Vessel Reports /icc_2527/index.php/site_content/item/286-vessel-reports
    Vessel Reports

    Thinking of fixing a vessel but need to know more about her and her background? The IMB will look into the history of a vessel at a member’s request and provide a comprehensive report that can help d ...

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  • Company Reports

    Friday, 02 May 2008
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    287 Company Reports /icc_2527/index.php/site_content/item/287-company-reports
    Company Reports

    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 ...

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  • Chartering Experience Programme

    Friday, 02 May 2008
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    288 Chartering Experience Programme /icc_2527/index.php/site_content/item/288-chartering-experience-programme
    Chartering Experience Programme

    A large amount of the goods moving in international trade are transported on chartered ships under charterparty arrangements. Clearly, it is vitally important to know something about these companies ...

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  • Trade Finance Documents Authentication

    Friday, 02 May 2008
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    289 Trade Finance Documents Authentication /icc_2527/index.php/site_content/item/289-trade-finance-documents-authentication
    Trade Finance Documents Authentication

    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, ...

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  • Database Search

    Thursday, 01 May 2008
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    290 Database Search /icc_2527/index.php/site_content/item/290-database-search
    Database Search

    The IMB confidential database contains the details on tens of thousands of active (and non-functioning) ship owning, management and chartering companies that have come to our attention since 1981. It ...

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  • Confidential Bulletin

    Thursday, 01 May 2008
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    291 Confidential Bulletin /icc_2527/index.php/site_content/item/291-confidential-bulletin
    Confidential Bulletin

    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 ...

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  • Case Work

    Thursday, 01 May 2008
    Administrator
    Average rating
    98 Case Work /icc_2527/index.php/site_content/item/98-case-work
    Case Work

    Asset Tracing We can perform complex, multi-jurisdictional asset tracing and recovery operations for shipping companies, charterers and lawyers. Cargo Fraud or Theft There are numerous scenarios wher ...

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