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Undercover Evidence Collection

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An undercover meeting was conducted to locate and collect evidence regarding a parallel importer unlawfully importing goods.

What service was provided

We carried out preliminary research and intelligence gathering on the parallel importer and his son, who was involved in the business, including their field of activity and possible access points.

What did we actually do?

The investigation lasted approximately one week.

How long did the project take

At the conclusion of the investigation, the client received a structured report along with photographs and recordings supporting their claims. The evidence was forwarded to the overseas company supplying the goods, which subsequently halted the supply line to the parallel importer.

What were the results or impact of the project

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