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The company offers on-the-ground and online state-of-the-art investigations against illicit products affecting your profits, consumers, and reputation. Most importantly, and honoring our company name, our scope goes beyond investigating and installing predictive intelligence, our key value proposition is about leading law enforcement actions aimed to disrupt the illegal supply chain and to dismantle the criminal structures (Big Fish) unfairly affecting your business.
The disruption of the supply chain of illicit products will have a positive impact on the recovery of your sales (market share regaining), the protection of your corporate reputation, the reduction of the potential liabilities that these illegal goods can cause to your business, and last but not least, the protection of the consumers who seek to purchase your well-recognized and well-positioned products.
The reception and handling of suspicious cases about illegal products demand the use of valuable resources of your organization. In addition, given the nature of the problem (criminal activities outside the control of the private sector), a specialized team whose competencies are not part of your core business is highly recommended.
AIT Enforcement offers a service to outsource the reception and handling of complaints and reports about illicit products raised by your staff, sales force partners, customers, or any other source. Those cases will be received in a confidential and secure way, will be carefully assessed, and will be processed to seek for enforcement actions against the infringers behind its manufacture, transportation, storage and/or distribution.
One of the key benefits is the significant risk reduction for your staff and operations, consolidation and management of the cases will be strictly confidential and will enable the collection of the necessary intelligence information to deploy further law enforcement operations.
Outsourcing the reception and management of this type of cases represent multiple additional benefits for your organization, first and foremost, an adequate handling of the information and the subsequent investigation is guaranteed to carry out a law enforcement action against the offenders, secondly, the risk for your organization and your staff is significantly reduced by keeping your company away from the investigations, last but not least, AIT Enforcement would take charge of the accompaniment required by the law enforcement agencies to carry out the disruption of the illegal supply chain affecting your business.
AIT Enforcement offers the implementation of your internal program against illegal products, or supports your existing strategy. Whatever the case, it is important to prioritize the greatest negative impact caused by illegal products against your company, and from there, design and deploy a risk-based customized plan according to your company needs.
The AIT Enforcement strategy is made up of 5 interconnected pillars that address the end to end of your problem, and that allow your organization to be better prepared to reduce the risk posed by those illegal products. The pillars are Investigation, Engagement, Enforcement, Regaining, and Protection.
A robust internal program against illicit products affecting your organization, in addition to the sales increase benefit and the protection of your reputation, means that your corporation is concerned with helping customers to be better protected and is committed to helping authorities to address the issue.
Another key benefit is to understand and measure the real impact that illegal products are posing to your corporation, that will help you to ensure that the proper controls are in place and that the invested resources to fight them are being allocated in an efficient way.
The increase in controls by the authorities to fight illegal products affecting your company is directly proportional to the intensity with which these authorities are trained and educated about the problem, and above all, in regard to the negative impacts that those products generate to your consumers and to the governments themselves.
AIT Enforcement will engage local and international law enforcement agencies and relevant organizations, to combat illegal products that affect your company and consumers, this involvement is carried out with the highest standards of quality and professionalism, with the sole purpose of generating interruptions in the illegal supply chain.
One of the greatest benefits of raising the awareness of the authorities is the generation of “passive” control actions against illicit products, that is, those that are initiated directly by the law enforcement agencies without the active intervention of your company.
The most important element is the competitive advantage that your corporation acquires by making the authorities aware of the protection of your brands and products. Criminal organizations will perceive that there is a greater degree of control and supervision over certain brands, and therefore, will choose targets that represent less risk to them, that is, competitors that do not have an awareness program in place.
