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Counterfeiting/Illicit Trade


Global Financial Integrity Reports

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U.S. Government Accountability Office (GAO)

INTELLECTUAL PROPERTY:  CBP Can Enhance Information Sharing with the Private Sector to Address Changes in the Counterfeits Market

GAO-18-383T: Published: Mar 6, 2018. Publicly Released: Mar 6, 2018.

INTELLECTUAL PROPERTY:  Agencies Can Improve Efforts to Address Risks Posed by Changing Counterfeits Market

GAO-18-216: PublishedJan 30, 2018. Publicly ReleasedFeb 27, 2018.  https://www.gao.gov/products/GAO-18-216

U.S. GAO Watchdog Report:  Responding to Changes in Counterfeit Goods Podcast

February 27, 2018 https://www.gao.gov/multimedia/podcasts/690325

TOBACCO TRADE:  Duty-Free Cigarettes Sold in Unlimited Quantities on the U.S.-Mexico Border Pose Customs Challenges

GAO-18-21: Published: Oct 11, 2017. Publicly Released: Nov 13, 2017.  https://www.gao.gov/products/GAO-18-21

COUNTERFEIT PARTS:  DOD Needs to Improve Reporting and Oversight to Reduce Supply Chain Risk

GAO-16-236: Published: Feb 16, 2016. Publicly Released: Feb 16, 2016.  https://www.gao.gov/products/GAO-16-236

INTERNET PHARMACIES:  Most Rogue Sites Operate from Abroad, and Many Sell Counterfeit Drugs

GAO-14-386T: Published: Feb 27, 2014. Publicly Released: Feb 27, 2014.  https://www.gao.gov/products/GAO-14-386T

Blue Glacier personnel have over 40 years of combined intelligence and security experience, in both the public and private sectors.  Our personnel and company are also active members of ASIS International, the leading organization for security professionals worldwide; InfraGard, a partnership between the FBI and the private sector; the Association of International Risk Intelligence Professionals; the Intelligence and National Security Alliance, and the International CPTED (Crime Prevention Through Environmental Design) Association.  Blue Glacier is also a constituent in the U.S. State Department’s Overseas Security Advisory Council, established to promote security cooperation between American private sector interests worldwide and the U.S. Department of State.

Seal for International Crime Prevention Through Environmental Design Association