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Parallel Trading Investigations

Being discovered selling or distributing goods that are counterfeit or stolen can severely damage a company's hard earned reputation.

Excellentia offer assistance to ensure companies trade with confidence.

Our parallel trading investigation service provides the auditing of traders and their stock in order that company reputations are protected.

Excellentia can conduct due diligence of prospective suppliers, examine stock and audit documentation to verify the origins of goods and their suppliers.