Credit Bureau website
Website of the credit bureauIMB has an agreement with the WCO and has Interpol observership at ICPO. The IMB' s primary mission is to safeguard the integrity of global commerce by detecting and preventing cheating and misconduct. With over 25 years of business expertise, combined with expertise and exposure to a wide range of well-placed relationships around the globe, she has done this by detecting and uncovering scams, new crime techniques and emerging crime patterns, and other retail security challenges.
Throughout the years, this stance has foiled many attempts at cheating and cost the marine and retail industries several million US dollar savings. IMB offers an authentification services for the documenting of commercial financings. She also examines and reported on a number of other issues, in particular document credit scams, contract scams, stealing shipments, vessel deviations and financing scams.
The IMF not only contributes to the prevention of criminality, but also has a responsibility to train both the maritime industry and a broader public, including almost every commercial unit. In addition, it provides tailor-made consulting in areas such as maritime and harbour safety. She monitors the world's waterways around the clock, reports acts of terrorism to the police and warns ships of the dangers of piracy.
Its multilingual and multidisciplinary team, expertise, unparalleled organization, sector expertise and well-placed network of partners enable the IMB to legitimately assert itself as the world's leading independently -traded criminal intelligence dog.