PICA Uncovers Massive Distribution Fraud in Global Medical Products

Through an investigation spanning the globe, PICA has uncovered a fraud involving hundreds of “front companies” that were diverting famous-brand medical products from Third World markets to the US, Canada and Europe.  Aside from the impact on manufacturers, this...

Compliance Audit Exposes Widespread Fraud in Sourcing

Following a simple thread from what began as a compliance audit for an international retail chain, PICA determined that the sourcing of designs and products in Asia, and the sale of cancelled and sell-off merchandise, was creating significant market erosion through...