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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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The presentation made for the ICC FraudNet Autumn 2012 Conference in Dublin are now available for download:
. FraudNet member for the ||USA||, ||Edward H. Davis||, of ||Astigarraga Davis, Miami||: When the Interests of the State and the Interests of Victims Collide
. Paul Jacobs, David Ingram& Marcus Wide, of Grant Thornton: Fraud and asset tracing investigations, a forensic accountant's perspective
. Alexandra Wrage, President at TRACE International, Inc.: Resources to Tackle Fraud & Corruption
. Emile van der Does de Willebois, StAR Initiative, World Bank: StAR: from knowledge and advocacy to implementation
Click on the links to download the presentations. Visit our Publications and Resources pages for more material on the same topics: Cross-border insolvency, Forfeiture, Investigations, Forensics, Compliance, Corruption, Asset Recovery.
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FraudNet members for ||Uruguay||, ||Bernardo Porras|| and ||Alfredo Taullard||, of ||Hughes & Hughes, Montevideo||, published an article titled “Reducing the Scale of Fraud in Latin America” for The International Who’s Who of Asset Recovery, a publication of Who’s Who Legal. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||Multijurisdictional||, ||Fraud||.
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The presentation made by FraudNet member for the ||Netherlands||, ||Cathalijne van der Plas||, of ||Hocker Advocaten, Amsterdam||, on “Asset Tracing & Recovery Tools: Discovering tools available in the Netherlands” at the Florida Bar Association 10th Annual Litigation & Arbitration Conference is now available for download here. Visit our Publications and Resources pages for more material on the same topics: ||Netherlands||, ||Asset recovery||, ||Asset tracing||.
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The presentation made by FraudNet member for the ||United Kingdom|| ||Steven Philippsohn||, of ||PCB Litigation LLP, London||, on “Orders under Civil Proceedings” for the SARs and Court Orders Masterclass organized by the British Bankers Association is now available for download here. Visit our Publications and Resources pages for more material on the same topics: ||United Kingdom||, ||Disclosure orders||, ||Freeze orders||.
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