- 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
Below are a list of FraudNet publications. Please click on the title to download an electronic version (pdf).
Title | Author | Date |
Criminal Risk in Corporate Practice | Leon Zweir | 22/01/2008 |
Recovery of the Proceeds of Grand Corruption | Martin Kenney | 22/01/2008 |
The Banco Noroeste Fraud | Jide Ogundipe | 11/01/2008 |
Fraud and Business in Latin America | Roberto Durrieu | 16/11/2007 |
Insurance fraud in New Zealand - a case study | Chris Browne | 03/03/2006 |
Tracing Under Florida’s Anti-Fencing and RICO Acts | Ed Davis | 02/03/2006 |
Understanding Panamanian corporations, private foundations and trusts | David Mizrachi | 02/03/2006 |
Access to Restorative Justice for the Victims of Fraud | Martin Kenney | 29/09/2005 |
Multi-Jurisdictional Concealed Asset Recovery | Martin Kenney | 25/02/2005 |
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