PICA Helps International Luxury Goods Retailer Go Public

Starting with a relationship that began with brand protection, PICA worked with one of the premier luxury good retailers in the world to evaluate their operations from sourcing to retail, on five continents, and included administrative, financial and computer systems,...

Corporate Finance Officer Pleads Guilty in Payables Fraud

In an investigation of financial irregularities at a leading international freight forwarder, PICA developed evidence of wrongdoing implicating a corporate finance official which resulted in a confession and ultimate guilty plea.  Additionally, the evidence PICA...

PICA Breaks Drug and Theft Ring Resulting in over 30 Arrests

In an investigation that started as a distribution consultation for one of the fastest-growing discount retailers in the US, PICA uncovered a massive ring operating in the company’s distribution complex, which was stealing tens of millions in product annually, and...

Bondholder’s Background Key in Validating Millions in Securities

In one of the most comprehensive background investigations in its history, which spanned three continents, PICA determined that the history of a key figure holding bonds that were the focus of a securities fraud had no bearing on the validity of the bonds being...

Due Diligence by Global Telecom Company Aids Growth

Through a partnership developed with PICA, a global telecom company’s incidences of fraud have plummeted, and productivity has risen as a result of a policy of vetting all key employees, vendors and potential business associates in its international markets.  This has...