- 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.
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FIB works with other organisations such as:
- Central Banks
- National Financial Intelligence Units
- National Regulatory Authorities
- National Law Enforcement Agencies
- International Chamber of Commerce – Commission on Banking Technique & Practice
Our members get a comprehensive service, which includes access to:
- FIB’s Confidential Database - updated daily
- FIB’s Portal - a free service to perform due diligence checks
- Personalised one-to-one service by our investigators/analysts
Suspicious activity reports from around the world are sent to FIB on a daily basis. Information received is developed into valuable intelligence for the benefit of all FIB members.
Unlike other private information organisations that re-cycle news stories, reprint court proceedings or offer stylised search engines, the FIB is dedicated to providing an individual, focused and direct response to requests made by its members. FIB is able to do this through a comprehensive process by employing a research and analytical methodology against each and every enquiry.
Members are encouraged to use the online Portal search service to conduct as many queries as they wish, but for a more comprehensive approach to an individual or company, members may choose to launch an enquiry with the FIB. Furthermore, the member may wish to direct the FIB to undertake a full investigation on a related matter.
What makes our service unique?
The information we get is developed into valuable intelligence and disseminated to our members.
Each query goes through detailed research and analysis to provide members with an individual, focused and direct response to their requests.
Within the due diligence and compliance-driven world of today, our servicees are the both competitive and comprehensive.
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