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ICC Commercial Crime Services
ICC Commercial Crime Services (CCS) is the anti-crime arm of the International Chamber of Commerce (ICC). Based in the United Kingdom, CCS is a membership organisation tasked with combating all forms of commercial crime. In addition to FraudNet, CCS comprises three specialised Bureaux: the International Maritime Bureau (IMB), dedicated to the prevention of trade finance, maritime, transport and trade fraud and malpractice, the Financial Investigation Bureau (FIB), which provides commercial banks, the financial services sector and investors with a range of ‘Know Your Customer' (KYC), financial fraud and anti-money laundering services that help members balance risk against reward and avoid becoming the victims of financial scams, the Counterfeiting Intelligence Bureau (CIB), which is one of the world's leading organisations dedicated to combating the counterfeiting of products and documents, protecting the integrity of intellectual property and brands, and preventing copyright abuse.
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