- 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.
- Details
NAFER’s 2nd Annual Conference, National Association of Federal Equity Receivers (NAFER)
FraudNet member for the ||USA||, ||Kathy Bazoian Phelps||, of ||Diamond McCarthy LLP, Los Angeles||, will make a presentation at the 2nd Annual Conference of the National Association of Federal Equity Receivers (NAFER) on “Mock Trial: Receiver and Investor Class v. Big Bank”. Click here for the program and to register. Papers and presentations soon available on our Publications page.
- Details
Federal Bar Association, Western District of Michigan
FraudNet member for the ||USA||, ||Kathy Bazoian Phelps||, of ||Diamond McCarthy LLP, Los Angeles||, will make a presentation at the 25th Annual FBA Bankruptcy Seminar of the National Conference of Bankruptcy Judges on “Ponzi Schemes & Fraudulent Transfers”. Click here for the program and to register. Papers and presentations soon available on our Publications page.
- Details
3rd Annual Conference Corporate & Commercial Fraud in Russia & CIS, C5
FraudNet member for the ||British Virgin Islands|| ||Martin S Kenney|| of ||Martin Kenney & Co, Road Town||, will deliver a Master Class and a presentation at C5’s 3rd Annual Conference Corporate & Commercial Fraud in Russia & CIS, on the following topics: “How to Perform Due Diligence and Investigations on a Target or Counterparty in an Offshore Jurisdiction” (Master Class) and “Asset Tracing and Recovery in Foreign Jurisdictions”. Click here for program and registration. Presentations soon available on our Publications page.
- Details
5th Annual TMA Western Regional Conference, Turnaround Management Association
FraudNet member for the ||USA||, ||Kathy Bazoian Phelps||, of ||Diamond McCarthy LLP, Los Angeles||, will make a presentation at the 5th Annual TMA Western Regional Conference, on “Uncovering Fraud in a Turnaround Engagement”. Click here for the program and to register. Papers and presentations soon available on our Publications page.
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