Publican discovered that a shipment going from Western Europe to Africa was smuggling drugs by attempting to conceal the illegal substance within marble slabs.




Cargo Vetting
How Publican Uncovered this?

Common Fraud Analysis

Publican’s system has a unique capability which allows it to remain up to date with the most common drug smuggling patterns. In this case, it rapidly detected a correlation between the shipment itself and common methods of concealment (marble slabs) used in this specific shipping route (Western Europe- Africa).

This unique common fraud analysis capability led to Publican immediately flagging the shipment as high risk, with examples provided in the common frauds document tab, helping to interdict a hugely significant drugs haul that few, if any, have the digital capacity to unearth at the pre-arrival stage.