The ICC offers a membership-based “Financial Investigation Bureau” that provides the following services, among others:
- Financial Instrument & Document Analysis
- Due Diligence Research and Analysis
- Comprehensive Background Checks
- Specialized Sanctions & Embargo Checks
- International Financial Crime & Fraud Investigations
- Financial Tracking & Asset Recovery
- Development of Prevention, Detection & Internal Security Policies, Measures & Procedures
See the ICC’s Financial Investigation Bureau for more detail on the above services.