International Chamber of Commerce (ICC)

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.