The following presentation/article makes a brief review of best practices in loss prevention that have been collected from some of the recent UK P&I Club loss prevention bulletins, hence a UK P&I Club miscellany.
Ships Fraudulent Invoices
October 12, 2012 by Leave a Comment
UK P&I club issued an article today regarding a recent case to extort funds through fraudulent invoicing. The fraud was revealed when an accounts clerk and the master of the vessel targeted discovered the false invoice. Mentioned vessel was billed for “Harbour and General Port services” however the itemised bill, including MARPOL discharge costs, were covered by the usual ports dues.
Officer of the Watch 