International commerce faces increasingly complex threats, ranging from sophisticated theft and diversion schemes, counterfeiting, and nefarious actors exploiting lawful businesses through fraud, illicit trade, unethical sourcing and trade-based money laundering. If unaddressed, these threats create compliance and reputational risks for law abiding companies engaged in international trade.
BTI’s diverse staff of investigators are experts in illicit trade and money laundering, drawing on decades of experience in local and federal law enforcement. BTI has the unique ability to conduct thorough and accurate investigations in emerging foreign markets and discretely protect our clients’ interests in compliance with the law.
Responding to and recoving merchandise stolen in warehouse and cargo thefts
Investigating and supporting legal actions against criminals trafficking in counterfeit products on behalf of brand owners
Identifying and mitigating risks to clients' supply chains, including fraud, diversion and product manipulation
Preventing violations of trade and export regulations through end use checks and enhanced due diligence of trade partners
Assisting clients in expanding and securing ethical and lawful sourcing partnerships in emerging markets
Partnering with top tier law firms to respond to unique issues as they appear and provide expert witness testimony
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