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CUSTOMS & TRADE CONSULTING
Senior consultants with extensive experience
Comprehensive customs affairs and trade consulting
Customs modernization programs
Information technology implementation
Impact of FTAs on regional trade patterns
Trade optimization strategies
FRAUD INVESTIGATION
Corporations lost $1.5 million on average per fraud case in Asia Pacific (KPMG, 2011)
Complex white-collar crimes require specialized expertise
Internal theft investigation of proprietary company information
Money laundering investigation
Misappropriation of company funds and kickbacks
Corporate surveillance for market intelligence
Decades of experience in law enforcement and risk management
Sophisticated technologies within legal frameworks
Customized surveillance solutions
ENHANCED DUE DILIGENCE & INTEGRITY PROGRAM
Compliance with US FCPA and UK Bribery Act
In-depth due diligence into business entities
Company histories, management backgrounds, financial status
Business affiliations and political connections
Extensive network of human intelligence sources
Skilled local investigators
Understanding of subtle local customs
Site visit observations and interviews
Physical or electronic surveillance
Customer/vendor/supplier screening
International sanction and embargo watch
Media scan for political exposure and fraudulent activities
Registration record of corporate structure, directors and shareholders
Regulatory check to reveal censure or public violation
Site verification of business activities with interviews
Review on bankruptcy and financial irregularities
Check on criminal, civil and litigation charges
Company history, reputation and management track record
Consult. Intelligence. Advocate.