- Maritime Piracy
- TalkFraud
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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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FraudNet provides effective and straightforward solutions to the increasing number of victims being targeted by fraudsters.
Launched at the beginning of 2004, FraudNet is a unique international network of law firms that specialise in the field of fraud and white collar crime. Operating under the International Chamber of Commerce (ICC) and its anticrime arm – Commercial Crime Services – FraudNet provides an unrivalled team with a global reach that combines to provide fraud victims with an all embracing service to respond to fraud; including tracing and recovering assets, identifying money laundering and seeking redress for clients.
The FraudNet network is able to assist fraud victims take action in most jurisdictions throughout the world where fraud detection and redress can be a legal minefield, or where the chances of successful asset recovery may be slim simply because the required resources are not available or cannot be coordinated.
FraudNet members currently offer their services in more than 30 countries throughout the world and this number is expected to rise in time to more than 50. Members are selected carefully using a strict set of criteria laid down by the FraudNet Standards & Procedures Committee. This ensures that only the very best specialists with a clear track record in this area are invited to join FraudNet, and is a client’s guarantee of exceptional service at all times.
FraudNet members meet twice a year to review current developments and fraud trends. They also frequently present their findings at conferences around the world, and share their knowledge and expertise with law enforcement and governmental agencies fighting fraud. Their purpose is to increase understanding about fraud and highlight the risks, with a view to making individuals and companies more vigilant and less likely to become victims.
Fraud victims and others needing assistance in relation to business crime are invited to contact any of the FraudNet members listed right. Law firms wishing to join FraudNet can get an application form and details of membership benefits by emailing fraudnet@icc-ccs.org
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ICC Commercial Crime Services (CCS) is the anti-crime arm of the International Chamber of Commerce. Based in UK, CCS' main task is to combat all forms of commercial crime.
CCS is a membership organisation and comprises three specialised Bureaux. These operate autonomously and offer its members a full range of resources. Companies and individuals can become members of an individual Bureau according to their business type and requirements. They may also benefit from association with more than one Bureau. Details of membership fee structures can be found in the Membership section
Contact
Contact
© Commercial Crime Services, a division of the ICC Company limited by guarantee registered in England No 05716642 Registered office Cinnabar Wharf, 26 Wapping High Street LONDON E1W 1NG Tel: +44 (0)20 7423 6960 E-mail us your comments and remarks