Supply Chain Risk
Tailored fraud and risk management solutions across global supply chains.
Introduction
Our international team of risk consultants, intelligence analysts, and investigators delivers fraud and risk management solutions across the complex supply chains of global companies. We support a wide range of sectors, including pharma, MedTech, telecoms, FMCG, mining, luxury, fashion, and sporting goods.
The intelligence we provide is actionable and strategic. It allows businesses to make informed decisions about their internal and external supply chain security, supports enforcement actions, and enhances supplier compliance programs. We also help companies collaborate with customs authorities, regulatory agencies, and legal teams to take proactive measures against unauthorized trade.
Reduce financial loss and reputational damage to your brand
Our international team of risk consultants, intelligence analysts, and investigators delivers fraud and risk management solutions across the complex supply chains of global companies. We support a wide range of sectors, including pharma, MedTech, telecoms, FMCG, mining, luxury, fashion, and sporting goods.
The intelligence we provide is actionable and strategic. It allows businesses to make informed decisions about their internal and external supply chain security, supports enforcement actions, and enhances supplier compliance programs. We also help companies collaborate with Customs authorities, regulatory agencies, and legal teams to take proactive measures against unauthorized trade.
Service overview
Our services can help you improve your security policies and procedures, tighten supplier agreements, implement geofencing strategies, and improve your real-time shipment monitoring. With expert advice and collaboration, you can regain control over your global distribution channels and minimize exposure to illicit activity.
-
Supply Chain Intelligence
Deep visibility into the global movement of brands, APIs, and other high-value products enables businesses to detect potential illicit activity, supply chain vulnerabilities, and key players involved in unauthorized diversions.
By monitoring trade routes, analyzing shipping data, and identifying risk factors, we help companies strengthen their distribution controls and mitigate the risks associated with grey market activity and product diversion.
-
Illicit Trade
The monitoring of high-risk areas such as free trade zones, customs checkpoints, and third-party logistics providers helps to identify unauthorized supply chain activity and creates a comprehensive view of how illicit shipments move across jurisdictions.
Through trade data analysis, geospatial intelligence, and open-source intelligence, our approach maps out distribution choke points and identifies addresses linked to grey market operators, shell companies, and unauthorized distributors.
-
Supply Chain Audits
The assessment of third-party providers’ security arrangements for organizations reliant on the supply of key products or components ensures their suitability and alignment with necessary standards.
We can also perform supplier security reviews when sensitive data forms part of a product to counter the risk of fraud and revenue loss. Our audit methodology provides the framework for further detailed analysis, resulting in a comprehensive evaluation of a supplier’s ability to secure your data and products.
-
Fraud Vulnerability Assessment
In-depth analysis of all areas and processes within a business uncovers the specifics about fraud and security failures, and provides a comprehensive fraud management strategy.
Our risk consultants perform thorough organizational assessments to understand how the business operates now, and ensure fraud strategies remain relevant in the future. Fraud Vulnerability Assessments help businesses focus their efforts on points of weakness, ensuring a reduction in fraud and maximum return on investment.
-
Security Risk Assessments
Identification of threats across a company’s product lifecycle ensures effective mitigation solutions are in place to safeguard assets and profits. These assessments uncover accidental and deliberate loss and illicit activity, and measure financial or operational impacts.
We can also design systems to address vulnerabilities by evaluating assets, security measures, and threats. We review policies, training, incident management, and IT security to deliver cost-effective, adaptable protection enabling businesses to safeguard operations and maintain continuity in dynamic security landscapes.
-
Supply Chain and Business Security Risk
We provide a wide range of physical security services, including design assessments for green- and brownfield sites, general physical security improvement programs, and independent tender management services.
Our services include the definition of technical security systems based on a comprehensive understanding of the risk, security resource definition, and policy and procedure development. We provide impartial, independent, expert advice that allows for the application of realistic, cost-effective security controls.
-
Physical Penetration Testing
Simulation of real-world intrusion attempts help to evaluate physical security controls, identify exploitable gaps, and strengthen compliance with regulatory or internal security frameworks.
We provide court-defensible documentation and expert evidence of security weaknesses, supporting proactive liability mitigation and legal risk management.
-
Loss Prevention (In-Store, Employee Theft)
We deploy covert and forensic investigative techniques to detect and deter internal theft, refund fraud, and inventory shrinkage across retail or high-value environments.
Our experts deliver actionable intelligence and chain-of-custody reporting to support prosecution, HR action, or civil recovery processes.
-
Vulnerability Assessment (Digital /SaaS)
The performance of deep technical scanning and manual testing uncover exploitable software and infrastructure vulnerabilities across cloud-based environments.
Our findings are aligned with legal compliance standards (e.g. GDPR, HIPAA, PCI-DSS), providing remediation guidance that reduces breach risk and supports defensible security postures.
Connect with IP protection, enforcement and investigations experts today.
Talk to an expert (opens in a new tab)