Bootleg Liquor Industry

A large-scale clean-up of the bootleg liquor industry,
where widespread illegal practices are
defrauding both the private sector
and the state, is among Forensic Strategies & Solutions' most notable successes in the compliance field.

 

Contact us now - find the solution, before the problem gets worse.

The company was instrumental in establishing the Liquor Industry Combined Investigative Taskforce (LICIT), which comprises specialist investigators, top policemen, excise officers, government officials, and representatives from the legitimate liquor industry.

Illegal liquor, and illegal liquor imports are a threat to the legitimate liquor industry as well as to public health and the Government fiscus.

Arrests, prosecutions, and convictions of criminal syndicates have resulted from LICIT's work in this area.