Risk:
Revenue

Fraud Pattern:
Undervaluation of goods

The Challenge

Capturing Tariffs Revenues

The client, a Custom administration from West Africa, approached Publican to help accelerate their digital transformation efforts

The Shipment

Spare Parts for Construction Equipment, Electric Generators and Concrete Mills

Publican digitally inspects every shipment’s documentation and cross-checks it with unique, relevant, and reliable global sources to determine its authenticity. 

Risk Vectors Detected by Publican

  • Declared price was in a local currency instead of Euro

Impact

Increasing Tariffs Revenues

Publican is fully integrated with the client’s internal platform to identify fraudulent shipments which results in increase of tax revenues.