Investigations & Risk Management

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.