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Import and Export Compliance Investigations

Presented by Jerrod Kremblas, Martin Stanford, and Chris Martello

Brief general overview of Homeland Security Investigations and what we can do to protect the commercial community. We will cover a few current and past import/export commercial fraud cases, how they evolved and how the trade community aided us in the investigation. The presentation will conclude by summarizing how the trade community can better help us protect them and where to go to report suspected fraud.

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Mohawk Global Trade Advisors, a division of Mohawk Global Logistics © 2016