- Maritime Piracy
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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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“With its deep bench of qualified talent, FraudNet can quickly assemble an ad hoc team of international specialists based purely on their proven ability to execute a specific legal strategy for optimizing asset recovery in targeted jurisdictions.”
~FraudNet member Peter Maynard, senior counsel at Peter D. Maynard Counsel & Attorneys of Nassau, The Bahamas.
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About The ICC
In addition to FraudNet, the ICC Commercial Crime Services also operates three other agencies to combat commercial crime:
The International Maritime Bureau (IMB) is dedicated to the prevention of trade finance, maritime, transport and trade fraud and malpractice. The Counterfeiting Intelligence Bureau (CIB) works to combat counterfeiting, protect brands and prevent copyright abuse. The Financial Investigation Bureau (FIB) provides the financial services sector with a range of financial fraud and anti-money laundering services.
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Meet Our Global Recovery Team
FraudNet’s highly-experienced asset recovery attorneys are selected using strict criteria established by the Standards and Procedures Committee, which operates under the aegis of the FraudNet Secretariat of the Commercial Crime Services. The Committee diligently identifies and vets each proposed FraudNet member candidate.
FraudNet’s hand-picked members are individual lawyers, not entire law firms. Membership is personal and non-transferable. Our members are required to govern themselves according to rigorous professional standards enforced by the Standards and Procedures Committee.
Members meet twice a year to review current fraud trends. They often collaborate to improve cross-border cooperation and deliver seamless results to victims. Our members also present their findings at conferences around the world and share their expertise with law enforcement and governmental agencies fighting fraud.
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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