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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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AICPA Forensic & Valuation Services Conference, American Institute of CPAs (AICPA)
FraudNet member for the ||USA||, ||Kathy Bazoian Phelps||, of ||Danning, Gill, Diamond & Kollitz, LLP, Los Angeles||, will speak at the AICPA Forensic & Valuation Services Conference of the American Institute of CPAs (AICPA) and will participate in the following panel: How Can Accountants Help in Receivership Situations. Click here to register. Presentation soon available on our Publications page.
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24th Annual Winter Leadership Conference,American Bankruptcy Institute
FraudNet member for the ||USA||, ||Kathy Bazoian Phelps||, of ||Danning, Gill, Diamond & Kollitz, LLP, Los Angeles||, will speak at the 24th Annual Winter Leadership Conference of the American Bankruptcy Institute and will participate in the following panel: Trustee and the Badoff Investor Class v. Bigbank, A Mock Trial. Click hereto register. Presentation soon available on our Publications page.
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International Cross-border Insolvency and Restructuring, INSOL International
FraudNet Members for ||Panama|| ||David Mizrachi|| and Miguel Urriola of ||Mizrachi, Davarro & Urriola, Panama City||, and Annette Escobar of ||Astigarraga Davis, Miami||, FraudNet Member for the ||USA||, will participate in the International Cross-border Insolvency and Restructuring, INSOL International. The following presentations will be made: How to trace and recover assets across national borders (Annette Escobar) and Recent insolvency developments in the region (Miguel Urriola). ||David Mizrachi|| is in the Organizing Committee. Click here to register. Presentations soon available on our Publications page.
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OffshoreAlert Europe 2012, OffshoreAlert
FraudNet member for the||USA||, ||Edward H. Davis|| of ||Astigarraga Davis, Miami||, will participate on a panel entitled “A Practical Guide to Recovering Assets in OFCs.” Click here to register. Presentation soon available on our Publications page.
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