Parallel Trading Investigation

Parallel Trading Investigation

« Enforcing Integrity to your distribution channels »

Parallel Import Investigations

Integrity Indonesia provides investigations into parallel imports by investigating the international suppliers of goods. These cross-border investigations are conducted through a network of trusted investigation firms. Field visits and discreet approaches are conducted with the international suppliers while local inquiries are made on the local supply chains.

By finding the breach in the distribution network, our client can determine appropriate remediation actions.

Parallel Export Investigations

Integrity Indonesia provides investigations into parallel exports by investigating the local suppliers of goods. Field visits and discreet approaches are conducted with the local suppliers while local inquiries are made on the local supply chains. In some cases, investigations will involve cross-border work with trusted investigation firms abroad.

By finding the breach in the distribution network, our client can determine appropriate remediation actions.

Related News

whistleblowing
Articles

Silent heroes: why is cultivating whistleblowing culture important?

In today's corporate landscape, integrity and transparency are paramount. Every year, on June 23rd, the world commemorates World Whistleblower Day, honoring the courageous individuals who dare to speak truth to power in the face of injustice and wrongdoing.  These whistleblowers play a vital role in upholding accountability and ethical standards across...

produk palsu counterfeit
Articles

Joining forces against counterfeit products

Counterfeit products often attract consumer interest due to their significantly lower prices compared to genuine products. As a result, many consumers, whether consciously or unconsciously, purchase and use these products for various purposes. However, in some cases, especially for consumer goods, counterfeit products can pose a danger to consumer safety. For...

recruitment process
Articles

Managing discrepancies with tolerance matrix in the recruitment process

When performing background checks on prospective employees, we frequently encounter unforeseen challenges. For instance, if the candidate's provided information does not completely align with the verification results, it raises the question: is it simply an error, or is there an intentional effort to deceive and fabricate the documents? Discrepancies can vary...

HEADQUARTERS

ADDRESS

Jl. RS. Fatmawati Raya No. 57-B, Cilandak Barat, Jakarta 12430, Indonesia

PHONE

EMAIL

ASSOCIATED COMPANIES

MEMBER OF

FOLLOW US ON SOCIAL MEDIA

SUBSCRIBE NEWSLETTER

Get the latest updates and industry insights

    Copyright – INTEGRITY – All Rights Reserved © 2024 – Privacy Notice | Terms of Services | Content Protection by DMCA.com