- 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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FraudNet member for ||United Kingdom|| ||Steven Philippsohn|| of ||PCB Litigation LLP, London|| was interviewed in an article published by the United Kingdom’s Financial Times entitled Bitcoin could be used to hide assets in divorces, warn lawyers (paywall). A PDF download of the article is available here.
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FraudNet member for ||USA|| ||Kathy Bazoian Phelps|| of ||Diamond McCarthy LLP, Los Angeles|| was interviewed in a feature published by the New York Times entitled Despite Exposure of Madoff Fraud, New Ponzi Schemes Emerge. A PDF download of the article is available here
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FraudNet member for ||British Virgin Islands|| ||Martin S Kenney|| ||Martin Kenney & Co, Road Town|| was featured in an article published by ACFE covering his keynote speaker presentation at the 25th Annual ACFE Global Fraud Conference. Please find a link to the article here and PDF download of the article is available here
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FraudNet member for ||USA|| ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, was featured in an article published by the New York Times newspaper entitled Ruling Could Escalate Florida’s Status as Haven for Debtors. Click here to download a PDF copy of the article.
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