Commercial Crime Services:
ICC Commercial Crime Services (CCS) is the anti-crime arm of the International Chamber of Commerce.
Based in the UK, CCS is a membership organisation tasked with combating all forms of commercial crime. It does this by:
The specialist divisions that comprise CCS offer a range of services dedicated to meeting the individual needs of their members. Together, they tackle all types of commercial crime, including malpractice and documentary fraud in international trade, insurance fraud, financial instrument fraud, money laundering, shipping fraud and product counterfeiting.
Members of CCS comprise companies engaged in international business, the legal profession and law enforcement, dealing with shipping, transport and trade, banking, insurance, intellectual property and information technology.
Over two decades, CCS has saved its members literally billions of dollars by alerting them to the threats and highlighting the preventative measures they can take to protect themselves. It has also succeeded in getting fraudsters brought to justice and has helped members recover many millions of dollars thought lost.
CCS also operates Fraudnet, a unique global network of law
firms who specialise in tackling business crime.