Most nefarious organizations have perfected the art of manipulation, deception, and financial scheming on a massive scale. In this complex web of deception, goods are shipped from one continent to another, but upon delivery to the consignee, payment agreements are breached, leaving shipper and carrier high and dry.

The anatomy of fraudulent scheme operates like well-oiled machines, with an intricate network of players and strategies. Rockledge East Africa Limited Forensic Investigators and Fraud Experts examine the physical evidence including available shipping documents associated with a case presented and give a concise and clear view on what could have happened along the supply chain.

More and more successful businesses are becoming increasingly targeted; Often times, fraudsters working on a global network masquerade as genuine consignees falsely taking identity of renowned brands.

They would then place bulk orders for goods that would not bring any element of suspicious malpractices from their end by the shipper, making it appear as though they are genuine customers. They can go a notch higher by paying down payment for the goods yet to be delivered only to renegade upon cargo delivery.

Rockledge East Africa Limited has the experience and capability to aid businesses with this serious and growing problem in cost-effective ways. Using our close associates in Countries Registration Bureaus, Revenue Authority’s, Ports and Terminals as well as Forwarding agents. We have identified the perpetrators of theft in large and medium businesses afflicted by unexplained cargo delivery and disappearance.

Working in tandem with local law enforcement and sometimes with specialized cargo theft task forces, we have been able to recover lost cargo promptly advising our clients to re-ship back to the original countries. Our engagements are purely as agents of corporate legal counsel and not the police, so our clients maintain control over the outcome of the investigation.