Hands, man and arrest of engineer in handcuffs for theft, crime or fraud. Corruption, law

The high cost of cargo fraud

Mr. Fleming, a former Houston Police Officer, brings over 35 years of investigative expertise in both civil and criminal cases. He excels at understanding his clients' needs and collaborates with them to develop and execute a tailored strategy for their specific requirements.

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Providing Logistics Investigation Services

Logistics Investigations

In a fast-paced supply chain landscape, issues stemming from delays in raw material delivery and product distribution can present significant risks to the company. Effective risk management begins with pinpointing risk sources, outlining the risks, developing risk maps, and implementing strategies to mitigate those risks.

Technology Advances

As technology progresses, security often struggles to keep pace, creating a gap that can be exploited before adequate protections are implemented. This form of fraud is appealing to criminals because it offers "easier pickings," allowing them to hide behind the anonymity of the Internet and focus on specific shipments rather than searching for vulnerable targets at truck stops.

On-Road Risk Team

This division covers work performance during irregular, extended, and unscheduled hours, including nights, weekends, and holidays. Investigations may focus on false claims, statements, and other occurrences of workplace violence carried out by individuals or parties involved.

Alethinos Investigations Mitigates Your Business Risk

Alethinos Investigations possesses the knowledge and skills needed to offer comprehensive support ensuring that each client receives the highest return on their investment and optimal results from their claims expenditures. Our expertise across all aspects of management gives Alethinos Investigations a distinctive perspective, enabling us to collaborate effectively with your examiners to eliminate fraudulent claims.

Risk Management

Our On-Road Team is equipped to offer insights and contributions for a wide range of management decisions and controls, applicable across various sectors.