Unmasking Global Supply Chain Risks Through Elite International Trade Investigations
Your supply chain is only as strong as its weakest link.
We dissect every element of your global operations—ensuring
not just your products, but every component, is traced and verified.
Bringing Clarity to Complexity
International trade is governed by a labyrinth of shifting rules, opaque practices, and hidden threats. Our expert investigators work directly with your leadership to vet suppliers, manufacturers, and business partners, and to assess risk at every stage of your global operations.
Owl Consultancy Group is battle-tested in the full range of trade-related investigations: sanctions evasions, export controls, anti-dumping/countervailing duties (AD/CVD), anti-boycott violations, customs irregularities, and counterfeit schemes.
We don’t hand you a checklist; we deliver deep, actionable intelligence that neutralizes threats before they strike.
Our Services in International Trade
Sanctioned and Embargoed Countries Investigations
We trace complex transactions and relationships in high-risk jurisdictions to uncover sanctions violations and evasions.
Forced Labor & Modern Slavery Investigations:
Our team uncovers hidden labor abuses by mapping supply chains and collecting ground-level evidence to ensure ethical operations.
Counterfeit Schemes Investigations:
Using digital intelligence, test purchases, and inspections, we trace counterfeit goods through distribution networks, audit suppliers, and, when applicable, collaborate with law enforcement to dismantle counterfeit operations, protecting organizations from reputational and legal risks.
Supply Chain Mapping & Transparency Investigations:
Employing advanced tools and analytics, we map the entire supply chain to identify and close information gaps, revealing vulnerabilities and true product origins.
Political Risk & Governmental Capability Assessments:
We assess the stability and reliability of international partners and markets, helping clients anticipate and navigate political and regulatory changes.
Supply Chain Transparency:
Your Shield in a Volatile World
Transparency is no longer optional—it’s your shield against regulatory scrutiny, public backlash, and operational disruption. We expose vulnerabilities others overlook, from modern slavery and child labor to environmental violations and unsanctioned sourcing.
Our approach combines forensic investigation, data-driven mapping, and on-the-ground intelligence to give you full-spectrum visibility across every tier of your supply chain—from raw material extraction to final assembly.
Our Process
Map and Visualize
Map and Visualize
Continuous Vigilance
Continuous Vigilance
Close Information Gaps
Close Information Gaps
Tune into Our Most Recent Insights
Choose the Consultancy That Sees in the Dark
We don’t just bring clarity to complexity; we redefine what’s possible in global risk management.
Unleash the power of the owl—see what others can’t, protect what others won’t, and turn uncertainty into strategic advantage.
