A prestigious French perfume house was deeply concerned about the potential damage to their brand reputation due to counterfeit products being sold in the South East Asian markets. They wanted us to conduct an investigation and monitoring mission. The Problem: The client faced a growing threat: unauthorised sellers across Indonesia and Malaysia were brazenly marketing […]
Category Archives: Risk Assessment
The Background: In June 2023, the compliance department of a French industrial group called on Infogence to assess the integrity of a potential new Partner in the metro train and railways industry. They asked us to conduct a thorough investigative due diligence on the target without the target being aware of it. The Mission: The […]