Parallel Trading Investigation

Parallel Trading Investigation

« Enforcing Integrity to your distribution channels »

Parallel Import Investigations

Integrity Thailand provides investigations into parallel imports by investigating the international suppliers of goods. These cross-border investigations are conducted through a network of trusted investigation firms. Field visits and discreet approaches are conducted with the international suppliers, while local inquiries are made on the local supply chains.

By finding the breach in the distribution network, our client can determine appropriate remediation actions.

Parallel Export Investigations

Integrity Thailand provides investigations into parallel exports by investigating the local suppliers of goods. Field visits and discreet approaches are conducted with the local suppliers, while local inquiries are made on the local supply chains. In some cases, investigations will involve cross-border work with trusted investigation firms abroad.

By finding the breach in the distribution network, our client can determine appropriate remediation actions.

Related News

Articles

Preventing politically exposed persons from exposing risks to your companies

Politically Exposed Person (PEP) is a term coined to describe an individual entrusted with a prominent public service. PEP includes State Administrators as referred to in the laws and regulations governing State Administrators as well as people who are registered as members of political parties. These people influence the policies and...

osint
Articles

OSINT: A weapon against counterfeit drugs

The development of the digital world has brought about various changes, including the circulation of counterfeit drugs. As information becomes more accessible on the internet, an increasing number of methods of advertising and selling counterfeit drugs are carried out anonymously by various people. In reality, this is nothing new. Since 2013,...