Commercial crime is growing faster than international trade.
Frauds are more complex and involve larger sums than ever
before. New scams are constantly encountered.
ICC Commercial Crime
Services has saved companies and individual investors billions
of dollars in potential fraud and theft through its ability
to recognize early warning signs. That skill has been developed
over almost 20 years at the forefront of the fight against
commercial crime.
CCS offers services
that can be tailored or combined to meet individual needs
for company security and protection. Whatever the security
problem, CCS can help.
Bureaux within CCS deal
with maritime and trading crime, product counterfeiting,
financial malpractice, and all other forms of commercial
crime. A special cybercrime unit tackles crimes affecting
electronic commerce and keeps companies informed about this
fast-evolving field of criminal activity.
CCS puts its own extensive
resources at the disposal of its members, while working
closely with law enforcement agencies. It cooperates with
customs authorities under a Memorandum of Understanding
with the World Customs Organization. The international reach
of CCS takes the fight against commercial crime to every
corner of the globe. Its services can be tailored or combined
to meet individual needs for company security and protection.
The first responsibility
of CCS is to its members and those who enlist its services.
The organization's discretion can always be relied upon.
Often, the specialized bureaux can identify vulnerable points
in corporate defences against commercial crime and help
management to stop a costly scam without exposing the company
to damaging publicity.
CCS has greater reach
than similar organizations and can react faster for a number
of reasons:
