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INVESTIGATIONS

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.


 

The Association of Customs and HSI Special Agents
537 West Highlands View Place, Oro Valley, AZ  85755
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