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,...
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...
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