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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.
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25th Annual ACFE Global Fraud Conference, ACFE
FraudNet member for the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, has been asked to be a keynote speaker at the 25th Annual ACFE Global Fraud Conference with a presentation entitled “Warfare of the Mind: Cross-Disciplinary Collaboration in Fraud and Asset Recovery”. ||Martin S Kenney|| will also be honoured as the winner of the Cressey Award 2014, the ACFE’s highest honour for lifetime achievement in the detection and deterrence of fraud. Click here for the program and to register. Click here to view Martin Kenny's key note presentation.
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