- 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
The keynote speaker presentation made by FraudNet member for ||British Virgin Islands||, ||Martin S Kenney|| of ||Martin Kenney & Co, Road Town|| for the ACFE Global Fraud Conference is now available to view here. Visit our Publications and Resources pages for more material on the same topic: Corruption
- Details
Ian Casewell, of FraudNet Strategic Partner Mintz Group, has written an article entitled Tips & Trends in Cross-Border Asset Tracing, which is published by the UK’s Commercial Litigation Association Summer Newsletter. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Litigation
- Details
The presentation made by FraudNet members for ||Austria|| ||Bettina Knoetzl|| ||Wolf Theiss, Vienna||, ||Russia|| ||Khristofor Ivanyan|| ||Ivanyan and Partners, Moscow|| and ||Ukraine|| ||Egorov, Puginsky, Afanasiev & Partners (EPA&P Ukraine), Kiev|| on “Russia/CIS: Approaches to business development in Fraud and Asset Recovery in an emerging market with growth potential” for ICC FraudNet Spring Conference in British Virgin Islands is now available for download here.
- Details
The presentation made by FraudNet member for ||USA||, ||Joseph J. Wielebinski|| ||Munsch Hardt Kopf & Harr P.C., Dallas||, on “The Changing World of Fraud” for ICC FraudNet Spring Conference in British Virgin Islands is now available for download here .
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