• Experience - Case Studies
  • Our experience in the region on land, sea or in the air,
    like our clients' risk, is diverse.
  • Surviving threats from Illicit Trade
  • The Situation
  • A commercial company with a legitimate tax paying business is facing unfair competition from well-organised and large-scale illicit trade operators
  • Our Task
  • We are needed to provide support to the client's efforts in analysing the extent of the problem, identifying illegal practice, raising awareness amongst official agencies including law enforcement, promoting fair trade, defeating the illicit traders and regaining market share.
  • Our Action
    • Conduct in-depth analysis of the problem
    • Identify illicit trade routes
    • Identify illicit practitioners
    • Cooperate with law enforcement agencies and governments
    • Focus the efforts of the client and law enforcement agencies
  • The Result
    • A substantive reduction in illicit trade activity
    • Opportunity to increase market share by back-filling holes made into illicit trade
    • Increased awareness within law enforcement agencies and governments on illicit trade prompting the need for stronger security measures and future implementation