Looking into the genuinity of the business claimed by the said reseller.

A manufacturing company gets an order costing a huge amount from a Nigerian company showing itself to be a reseller and has all genuine conversation on phone and emails.

Invesics was given an opportunity to look into the genuinity of the business claimed by the said reseller.

Starting the investigations with the checking phone calls, numbers and all the email conversations, it was found that every information put up was contradictory and fake. The reseller was dealing in multiple business vectors where in to trap different business types.

Every office locations mentioned were also fake. Hence, the client (the Manufacturer) was saved from a huge loss.

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