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Steel industry - illegal imports Forensic Strategies & Solutions detectives assist the domestic steel industry in combatting illegal imports and evasion of anti-dumping tariffs. Specialist expertise in tracking shipments and unravelling false paper trails, enables the company to investigate and penetrate complex trails of false documentation, culminating in arrests and prosecution. |
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[Evasion of Compliance]
[Financial and Fraud] [Litigation]
[Asset Searches]
[Risk Management] [Intellectual
Property] [Internal Enquiries]
[Business Intelligence]
[Forensic Accounting] [Alcohol]
[Tobacco] [Footwear
and Clothing] [Steel]
[Tyres] [Electronics]