CLIENT: A LEADING manufacturer of commercial vehicles INCIDENT SYNOPSIS – A six-vehicle convoy hit a bloqueo just West of Victoria, Tamaulipas. – All six vehicles and drivers taken by a Mexican Transnational Criminal Organizations (TCOs). – One of...
Through an investigation spanning the globe, PICA has uncovered a fraud involving hundreds of “front companies” that were diverting famous-brand medical products from Third World markets to the US, Canada and Europe. Aside from the impact on manufacturers, this...
Following a simple thread from what began as a compliance audit for an international retail chain, PICA determined that the sourcing of designs and products in Asia, and the sale of cancelled and sell-off merchandise, was creating significant market erosion through...
Recent Comments