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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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Financial Crime Forum 2013, ICC Financial Investigation Bureau (FIB)
FraudNet members for ||United Arab Emirates|| ||Richard Briggs||, of ||Hadef And Partners, Dubai||, ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg||, ||Cyprus||, Costas Stamatiou, of ||Andreas Neocleous & Co LLC, Limassol||, and the ||United Kingdom|| ||Andrew Witts|| of ||Lawrence Graham, London||, will speak at the Financial Crime Forum 2013 organized by the ICC Financial Investigation Bureau (FIB): “Financial Crime in the aftermath of the Arab Spring” (||Richard Briggs||), “From Pump and Dump to Ponzi: Boiler Room calling” (||Bernd Klose||), “Washing the Profits: Are offshore locations vulnerable?” (Costas Stamatiou) and “Recovering Assets” (||Andrew Witts||). Click here for program and registration. Presentation soon available on our Publications page.
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LA-ACFE - Meeting: Ponzi Schemes: A Fraud Examiner's Role, Los Angeles Association of Certified Fraud Examiners
FraudNet member for the ||USA||, ||Kathy Bazoian Phelps||, of ||Diamond McCarthy LLP, Los Angeles||, will be the guest speaker at the upcoming meeting of the Los Angeles Association of Certified Fraud Examiners on “Ponzi Schemes: A Fraud Examiner's Role”. Click here to register. Presentation soon available on our Publications page.
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Insolad Conference on Bankruptcy Fraud
FraudNet member for the ||Netherlands||, ||Kees van de Meent||, of ||Höcker Advocaten, Amsterdam||, will make a presentation at a Conference on Bankruptcy Fraud of Insolad, the organisation of Dutch Insolvency Practitioners on “Asset Recovery in foreign jurisdictions”. Click here for the program and to register. Papers and presentations soon available on our Publications page
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OffshoreAlert Conference, OffshoreAlert
FraudNet members for the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, ||USA|| ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, and ||Canada|| ||Matthew R. Lindsay||, of ||Rose LLP, Calgary||, will make presentations at the Miami Beach OffshoreAlert Conference on the following topics: “If an offshore investment fails: who can be sued for what and where” by ||Martin S Kenney||; “Covert discovery of hidden assets” by ||Martin S Kenney||, ||Edward H. Davis||,and ||Matthew R. Lindsay||; “Corruption in OFC’s: How big is the problem and what is its impact on international business?” by ||Edward H. Davis||. Click here for the program and to register. Papers and presentations will soon be available on our Publications page.
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