Case Study

£1.5 million asset recovery for large retail manufacturer

London, UK



A major international law firm were asked to assist a large retail manufacturer who had been an ongoing victim of European Distribution Fraud. AnotherDay were instructed to assist, identify the suspects and more importantly recover the client’s stock. Working closely with the law firm, our specialist investigators launched a proactive covert investigation capturing overwhelming evidence of the crime taking place and identified criminal storage facilities. Led by our investigators, the police executed a multiple address search warrant resulting in the dismantling of an international crime group.

Outcomes for the client

  • Recovered the client’s items from previous orders worth £1.5 million.
  • Prevented a severe financial loss to the client’s business.

Project leads

Marlon Pinto
Director of Investigations
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Simon Davison
Director of Investigations
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