Human Source Intelligence
- The client felt confident in their ability to prove both the existence of and means of how their products were being illegally diverted.
- Identifying the main causes of the diversion and why the client posed a bigger target than others.
- Importantly, the client was informed of a number of potential remedial measures that may be taken to stop the smuggling of their products.
- Establishing a new risk management road map with new safeguards to assist in implementing the client's overall strategy in country.
US, Europe, Middle East, Offshore
United States, the Gulf, east Africa and Europe