1. Provide or Validate or Investigate the profile of the targets along with name address and background.
2.Presence of counterfeit products to be estimated at the time of the covert survey
3. Counterfeit or spurious products to be
purchased if necessary.
4. Photographs of the location to
be provided wherever possible.
5. Samples procured to be
documented. Estimate seizure
amount before performing raids
1. Liaison with the FDA/local police station in jurisdiction where the target entity is located.
2. Raid on the target shop.
3. Filing F.I.R on behalf of the client company.
4.Perform multi-jurisdictional Raids.
Post verification/testing (of the samples collected from target entities) by the client the investigation team to carry out a supply chain trace by:
1. Observing the targets activities
2. Back tracing the source of supply (the wholesaler/ stockist/manufacturer) to the target entity.
3. Revealing the main source (manufacturing unit) of the spurious product through surveillance and
Investigation
Provide support in the criminal cases initiated by the respective Agency wherever necessary to the prosecutors., Keep updated on the activities.
Our Investigations practice is a leader in helping organizations manage the risk and vulnerabilities that
come from global corruption, fraud and other threats.
We have in-depth experience assisting clients with turning critical and complex issues into opportunities
for resilience and long-term advantage.