During the recent years, the shipping industry and maritime commerce has seen a sharp increase in not only the number of fraud cases, but also the variety of fraud. Fraudsters are becoming more and more ingenious in their design and execution of schemes, including the use of modern technology, such as computer hacking, but sometimes tried & tested “old school” methods, such as document fraud, work just as well
- The definition of maritime fraud and its impact on international trade
- Explain the types of maritime fraud
- Identify factors that assist in maritime fraud
- How to deal with maritime fraud
- Explain how companies’ fraud at ports
- Ships’ officers
- Shore-based management staff
- Classification Societies
- Marine Insurers
- P&I Club Managers
- Port Authorities
- Coast Guard personnel
- Managers seeking to develop their business and commercial knowledge.
- Maritime and insurance personnel
- Containers terminals personnel
- Lawyers
- Shipping agencies managers