Fraud and counterfeiting

The globalization of capital flows is a reality all sectors are subject to today. Funds can be transferred instantly around the world, offshore markets are increasingly more complex to regulate, smuggling methods have proliferated due to new technologies, products affected by counterfeiting are multiplying and no economic activity is immune from fraud.

For the last 25 years, ADIT has helped its customers reduce uncertainty in this international fast-paced environment.

  • Fraud tracking


    Fraud tracking

  • Supporting the fight against counterfeiting


    Supporting the fight against counterfeiting

  • Identification of smuggling networks


    Identification of smuggling networks

Case studies

Get in touch

Strategic intelligence

62, rue de Miromesnil
75008 Paris

Jérôme Gougeon

T. +33 (0)1 56 77 06 30


Head office

27bis quai Anatole France

75007 Paris

T. +33 (0)1 44 18 31 39