Combating fraud and counterfeiting
Fraud and illicit trade affect companies across all sectors, generating significant impacts on financial performance, corporate reputation, and brand value. To support your organization in mitigating these risks, Velours offers strategic and customized solutions.
| PROPOSED SOLUTIONS
Intelligence
To better understand the context of counterfeiting at the national or regional level, we develop analytical reports identifying key market risks. These deliverables support risk mitigation and the planning of anti-counterfeiting actions.
Value Chain
To reduce potential risks, verifying production and distribution chains is a critical step in combating counterfeiting and illicit trade. To this end, Velours conducts comprehensive walkthroughs of production and distribution chains to identify vulnerabilities and propose solutions and areas for improvement.
Monitoring
Monitoring online and offline marketplaces is one of the most widely used tools in anti-counterfeiting and illicit trade programs. Through this activity, Velours identifies products and/or components sold at abnormally low prices or through unofficial distribution channels, revealing potential irregularities.
Support
Velours provides operational and technical support to law enforcement authorities during anti-counterfeiting operations nationwide, helping ensure optimal results in each intervention.
| CASE STUDY
For a pharmaceutical company, Velours was tasked with identifying clandestine supply and distribution channels for counterfeit goods. Through its risk analysis team, Velours mapped circulation zones, conducted test purchases of counterfeit products, carried out investigations to identify those responsible, and coordinated with the relevant authorities to dismantle fraudulent networks.
Speak with our Risk Management and Strategic Intelligence specialists.
Get in touch and conduct your business with complete peace of mind.