• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming

FIB Home

Search / Filtering
Text Search
Filters changed, please click to submit when done
All ABCDEFGHIJKLMNOPQRSTUVWXYZ
0123456789
Results 1 - 1 of 1
Financial Investigation Bureau

Financial Investigation Bureau

As a specialised bureau within CCS, the Financial Investigation Bureau (FIB) conducts enquiries and investigations into money laundering, suspect documents and all forms of fraud. Some of the activities conducted for members include: Financial Instrument & Document Analysis, Comprehensive Background Checks, Specialised Sanctions & Embargo Checks and International Financial Crime & Fraud Investiga ...

Read more...

  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login