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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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Anti-Fraud Jahrestagung 2011, German Chapter of the ACFE
FraudNet member for ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg|| will speak on “Madoff and Stanford – Lessons to be learned”. Click here for the program and registration. Presentation soon available on our Publications page.
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Anti-Fraud-Management Tagung, Deutsches Institut für Interne Revision (DIRR)
FraudNet member for ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg|| will speak on “Asset Tracing for Practitioners – from practice for practice”. Click here for the program and registration. Presentation soon available on our Publications page.
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55th Congress of the International Association of Lawyers/Union Internationale des Avocats (UIA)
FraudNet member for the ||USA||, ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, will chair the session on “Recovery of the Proceeds of Corruption: Time for a New Model?”. Click here for the program and registration. Presentation soon available on our Publications page.
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10th OffshoreAlert Conference, OffshoreAlert
FraudNet members for the ||USA||, ||Edward H. Davis|| and Arnoldo Lacayo, of ||Astigarraga Davis, Miami||, ||British Virgin Islands||, ||Martin Kenney|| and Dan Wise, of ||Martin Kenney & Co, Road Town||, ||Canada||, ||Matt Lindsay||, of ||Fraser Milner Casgrain LLP, Calgary||, will make the following presentations: “The Rise of Offshore Courts: The Judicial Perspective” (||Martin Kenney||); “The Offshore Invasion: A Practical Guide to Offshore Asset Recovery” (Dan Wise and Arnoldo Lacayo); “Ponzi Tsunami: Lessons Learned (So Far) from the Proliferation of Ponzi Litigation” (||Edward H. Davis||); “Clash of the Titans: When Asset Forfeiture Proceedings & Insolvencies Collide” (||Matt Lindsay||); “Brazilian Bankruptcy Law: Recovering Assets in Offshore Transnational Frauds” (||Martin Kenney||); "The Role of OFCs in Global Corruption” (||Edward H. Davis||). Click here for the program and registration. Papers and presentations soon available on our Publications page.
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