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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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12th Annual IBA Anti-Corruption Conference
FraudNet members for Jersey Stephen Baker Baker and Partners, St Helier, Switzerland Yves Klein Monfrini Crettol & Associes, Geneva,Turkey E. Sevi Firat Fırat – İzgi Attorneys at Law, İstanbul and USA Edward H. Davis Astigarraga Davis, Miami will make presentations at the IBA Anti-Corruption Committee/Organisation for Economic Co-operation and Development (OECD) 12th Annual IBA Anti-Corruption Conference on the following topics: “Success stories – real life examples of successful corruption asset recovery” by Stephen Baker, Yves Klein and Edward H. Davis and “Prevention is better than cure – spotlight on bribery in the healthcare industry” by E. Sevi Firat. The event is sponsored by FraudNet Strategic Partner Mintz Group. Click here for program and to register. Papers and presentations soon available on our Publications page.
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