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IMG GlobalSecur

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Corporate Investigations
Case History

Case 1:

A leading manufacturer of car audio components contacted IMG GlobalSecur and advised that they were missing several hundred thousand dollars in inventory. IMG GlobalSecur tracked the missing products to a South American distributor and identified a former employee as the culprit.

IMG GlobalSecur further identified the method used to steal the inventory and prepared an in-depth report to the company recommending several cost-effective security recommendations to prevent a re-occurrence of this problem.

Case 2:

In an unrelated case, a manufacturer of health care supplies asked for IMG’s help to investigate possible wrongdoing relating to a distributor who was believed to be engaging in fraud against the company by claiming unearned rebates on merchandise allegedly sold, but not delivered to hospitals.

A complex fraud investigation followed and IMG GlobalSecur obtained evidence that the distributor had illegally defrauded the company to the tune of $10 million or more. While considering criminal and civil action against the distributor, the company learned that the alleged offender had been jailed for an unrelated crime.

Contact IMG GlobalSecur International Security Experts

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Latest News

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IMG GlobalSecur is one of the world's top international security consulting firms. Our security experts & security consultants help companies with threat and risk assessments in global environments, including executive travel security and employee travel security (including employee medical assistance abroad) as well as international threat assessment. Even international meeting / conference security as well as supply chain security or logistics security fall under the umbrella of the consulting company's unique perspective on global security. New areas of interest are forensic psychology consulting (expert witness services) as well as supply chain security. Even the emerging cybersecurity problems for overseas corporations of technical surveillance countermeasures are part of our consulting offerings. Workplace violence, risk assessment, and even crisis management consulting - whatever your security consulting need is, reach out for a consultation today!

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