Deployment of a Mystery Visitor
An ex-con walks with the company to identify vulnerabilities. His findings help management better see and address risks.
Awareness sessions management
This session helps board and management become aware of vulnerabilities within their own organizations. Themes such as smuggling, corruption and intimidation are covered.
Smuggling and tax evasion
Driver caught: cigarette smuggling yields luxurious life, but ends in arrest in France.
Own employee works for criminals
Planner at flower exporter leads double life: smuggling, threats and arrest by authorities.
Drugs found in spare tire
Flower driver caught in UK: drugs hidden in heavy spare tire, driver faces hefty penalty.
Atmosphere impression of the successful meeting
On Nov. 20, we welcomed several companies and government partners to share knowledge about undermining crime.
Alert Register Logistics Sector
The Warning Logistic Sector Register (WLS) is a “blacklist” that helps companies keep revolving door criminals out of the sector.
Awareness of undermining in your company
Together with a specialist, we look at your specific questions as a business and entrepreneur. Think harassment, money laundering or corruption.
Resilience scan: a roadmap on your company’s resilience
By conducting interviews and analyzing your business processes, we identify how resilient your company is against criminals.
Checks with trained dogs
One effective means of detecting cases is the use of tracking dogs. This method provides immediate visibility and often deters criminals.