We tailor strategies to the unique threats and regulatory landscapes of each industry
Combating illicit trade and counterfeiting
Intelligence Work: Tracked cargo through multiple countries to avoid detection
Partnership: Collaborated with local authorities for enforcement
Investigation: Uncovered discrepancies in shipping documents
Transshipment: Export-bound cargo transacted through several countries
Protecting premium brands from infringement
Intelligence Source: Information gathered from industry sources
Alert: Notified authorities about counterfeit liquor operation
Location: Keppel Distripark - transshipment point
Discovery: 11 containers with intentionally missdeclared cargo
Safeguarding parts and technologies
Industry Scan: Identified suspected rogue traders in auto parts supply chain
Investigation: Focused on trade patterns and supply chain analysis
Origin: Counterfeit parts traced to China and Thailand
Distribution: Singapore re-exported to Dubai and Middle East
Defending content and intellectual property
Operation: First cross-border anti-smuggling operation targeting pirated DVDs
Partnership: Singaporean and Malaysian authorities collaborated
Location: Keppel Distripark - transshipment point
Action: Simultaneous raids in Singapore and Johor Bahru
Securing innovations and supply chains
Investigation: Used link analysis and intelligence software
Purchase: Operative bought sample product for verification
Documentation: Recorded financial trails and evidence
Legal Action: Client engaged counsel with our intelligence
Preserving brand exclusivity and value
Discovery: Singaporean entity selling counterfeit pills online
Purchase Approach: Series of online transactions to establish identity
Financial Trail: Banking facilities firmly established
Surveillance: Covert surveillance established modus operandi