- Maritime Piracy
- TalkFraud
- Membership
- Investigation
- Products & Services
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.
- Details
Crypto and Digital Asset Fraud & Recovery June 13-14, 2023 | Hilton London Kensington, London Hosted by C5 Group, the Crypto and Digital Asset Fraud & Recovery conference is taking place on June 13-14, 2023, in London! The unknowns and new lessons in crypto and digital asset fraud and recovery are expanding every day; and it is critical for litigators to know the finer points of cryptocurrency, blockchain and digital assets; and deepen familiarity with the complexities of tracing across the chain. Take this invaluable opportunity to engage, network and benchmark with the most influential and pre-eminent crypto and digital asset fraud & recovery experts across the globe! Save 10% with the promo code: D10-999-ICCFRAUDNET Learn more:http://bit.ly/3JH1BaY |
|
C5’s 17th Conference on Anti-Corruption London June 20-21, 2023 | Millennium Knightsbridge Hotel, London C5’s 17th International Conference on Anti-Corruption London is taking place this June 20-21! Connect with anti-corruption decision-makers and gather cross-industry takeaways from leading multinational technology, finance, life sciences, telecom, energy, and manufacturing firms and hear critically important multi-jurisdictional enforcement updates that will directly impact your global anti-corruption endeavors. The 2023 program will stand apart, featuring insights from anti-corruption enforcement agencies on a global scale. Gather key multinationals’ takeaways from the UK, EU, USA, and Latin America for a comprehensive outlook covering the global anti-corruption landscape. Save 10% with the promo code: D10-999-ICCFRAUDNET Learn more:http://bit.ly/3YWaPob |
- Details
Latin Lawyer & GIR Live: Anti-Corruption & Investigations Mexico GIR is working with another popular brand ‘Latin Lawyer’ for a joint event this summer exploring anti-corruption, investigations and compliance matters across Latin America. 1 June 2023| St. Regis Mexico City, Mexico Our members can save 15% with the ICC FraudNet promo code: ICC15 Learn more about the conference here: https://events.latinlawyer.com/event/befaebc4-0ee7-4b18-9338-cfb98019211c |
- Details
19th Annual Conference on Intelligence, Investigations, and Recovery 23 - 25 April 2023 | Miami Beach ICC FraudNet is pleased to be a supporting partner of OffshoreAlert's 19th Annual Conference on Intelligence, Investigations, and Recovery in High-Value International Finance taking place 23 - 25 April 2023 in Miami Beach. Members are eligible for 15% off prevailing rates, including the already discounted early bird tickets. Use promo code: FRAUDNET-15. Early Bird ends 20 January 2023. For additional information, please email Naomi Comerford at ncomerford@offshorealert.com or visit www.offshorealert.com/miami. |
- Details
Fraud, Asset Tracing & Recovery Geneva March 16-17, 2023 | Fairmont Grand Hotel Geneva Hosted by C5, the 17th Edition Fraud, Asset Tracing & Recovery Geneva returns for another exciting year with curated programming that will address historic government enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, The Finer Points of Asset Recovery in Multi-Jurisdictional Matters, and more. This year’s event features new networking opportunities and formats including a Networking Lounge, Fraud Café “Un-Panels”, Women in Fraud and Asset Tracing Luncheon and Breakfast Book Club! Visit http://bit.ly/3GnxNyw to view this year’s agenda and learn more. Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET Email: enquiries@c5-online.com Phone: +44 (0) 20 4532 2313 |
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