Compliance Audit Exposes Widespread Fraud in Sourcing
Following a simple thread from what began as a compliance audit for an international retail chain, PICA determined that the sourcing of designs and products in Asia, and the sale of cancelled and...
View ArticlePICA Uncovers Massive Distribution Fraud in Global Medical Products
Through an investigation spanning the globe, PICA has uncovered a fraud involving hundreds of “front companies” that were diverting famous-brand medical products from Third World markets to the US,...
View ArticleGuardian Angel
CLIENT: A LEADING manufacturer of commercial vehicles INCIDENT SYNOPSIS – A six-vehicle convoy hit a bloqueo just West of Victoria, Tamaulipas. – All six vehicles and drivers taken by a Mexican...
View ArticleDue Diligence by Global Telecom Company Aids Growth
Through a partnership developed with PICA, a global telecom company’s incidences of fraud have plummeted, and productivity has risen as a result of a policy of vetting all key employees, vendors and...
View ArticleBondholder’s Background Key in Validating Millions in Securities
In one of the most comprehensive background investigations in its history, which spanned three continents, PICA determined that the history of a key figure holding bonds that were the focus of a...
View ArticlePICA Breaks Drug and Theft Ring Resulting in over 30 Arrests
In an investigation that started as a distribution consultation for one of the fastest-growing discount retailers in the US, PICA uncovered a massive ring operating in the company’s distribution...
View ArticleCorporate Finance Officer Pleads Guilty in Payables Fraud
In an investigation of financial irregularities at a leading international freight forwarder, PICA developed evidence of wrongdoing implicating a corporate finance official which resulted in a...
View ArticlePICA Helps International Luxury Goods Retailer Go Public
Starting with a relationship that began with brand protection, PICA worked with one of the premier luxury good retailers in the world to evaluate their operations from sourcing to retail, on five...
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