Local – National – International
FRAUD – False documents, false claims and valuation and deceptive trade practices; insurance claims; dumping; drawback.
MONEY -International laundering of illegitimate profits.
ASSETS – Location of assets purchased with illegal profits.
BIOs – Simple records checks, pre-employment screening or full field investigations.
DRUGS – Identification, concealment, smuggling, use and diversion.
INTELLECTUAL PROPERTY RIGHTS – Foreign investigations, Grey Market goods, Trademark and copyrights.