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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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3rd Corporate Fraud & Corruption Forum, Thought Leader Global:
FraudNet member for ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg||, will speak on “Asset Tracing and Recovery”. Click here for program and registration. Presentation soon available on our Publications page.
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Seminar on trust busting, 7 Bedford Row:
FraudNet members for ||Jersey|| ||Steve Baker||, of ||Baker and Partners, St Helier||, ||British Virgin Islands|| Dan Wise, of ||Martin Kenney & Co, Road Town||, and ||Switzerland|| ||Yves Klein||, of ||Monfrini Crettol & Associes, Geneva||, will make presentations on trust busting in their respective jurisdictions. Click here for the program and here for registration. Presentations soon available on our Publications page.
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Financial Crime Conference 2011, ICC Financial Investigation Bureau (FIB):
FraudNet members for ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg||, ||Italy|| ||Roberta Guaineri||, of ||Studio Alberto Moro Visconti, Milano||, and ||Jersey|| ||Stephen Baker||, of ||Baker and Partners, St Helier||, will speak on “The Ponzi phenomenon and the lessons to be learned – Case studies from the frontline” (||Bernd Klose||), "Recovering assets in Italy - Examining the processes” (||Roberta Guaineri||), and “Washing the fruits of financial crime in offshore locations” (||Stephen Baker||). Click here for program and registration. Presentations soon available on our Publications page.
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International Symposium on the Fight against Fraud and Corruption in the EU, ERA Academy of European Law:
FraudNet member for ||Greece|| ||Ilias Anagnostopoulos||, of ||Anagnostopoulos, Athens||, will be one of the key speakers.Click here for the program.
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