RISK  MANAGEMENT

Black Market

Monitoring 

 









OUR AREA EXPERTISE

By leveraging our network and local expertise, we identify and trace assets 
to enhance transparency in your decision-making process.

 

Black Market Monitoring

Tactical Enforcement

Sweeping Operations

We conduct discreet, intelligence-led field investigations to detect counterfeit goods and map unauthorized distribution networks.

Seizing & Evidence Handling

Upon identification, we support coordinated confiscation of illicit products and ensure proper documentation for legal admissibility.

Legal Proceedings Support

We assist in preparing legal dossiers and collaborating with authorities to initiate enforcement actions against offenders.

Did you know?

A detection service as an early warning of security breaches that are driven by Counterfeiters, any sample/proof that is collected via onsite monitoring will quickly end up in our custody.

RISK MANAGEMENT

Discover More of What We Offer

Commercial Credit Insight

Audit and Assurance

Discoverour valuable clarity
and insight today

Graha CORIM

Jl. KH Ahmad Dahlan No. 1,
Kebayoran Baru,
South Jakarta 12130 - Indonesia

T: +6221 27093628