Factory Overrun Investigations

We are highly experienced in assisting our clients to identify overrun issues with their factories abroad.

We have worked in most industries that have factory overrun issues. Cerberus has assisted brand owners by gathering evidence, to allow the client to resolve their internal and external issues. Some of the strategies used when conducting these investigations are as follows:
  
  • Identifying the supply chain from the end seller to the source, to gather evidence and expose the manufacturers.
  • We make trap purchases or obtain samples, together with offers to supply, to use as evidence.
  • We have various front companies that we use to make covert trade approaches.
  • We have commissioned forensic analysis of products and packaging to assist with our research.
 
We have conducted factory overrun investigations in the following territories:
 
Europe, Eastern Europe, Asia, and the Middle East