Don't let competition illegally beat you on margins.
Contact usWhen the rules aren't enforced, the cheaters win. Thankfully, you have legal options to make sure your competition doesn't win unfairly.
Both stop the same underpricing.
Best when: we're looking to stop ongoing damage to your business by finding items which are currently being illegally transshipped to evade an antidumping or countervailing duty.
Outcome: CBP (Customs and Border Protection) investigates. If CBP confirms evasion, it imposes and collects the duties owed going forward, closing the pricing gap.
Best when: we can uncover evidence of a historical pattern of illegal transshipment and the defendant has an associated collectable US entity.
Outcome: you become a co-relator with Sidesolve. Together, we pursue the money the defendant owes to customs.
We go through data we have acquired to compile evidence, and supplement this work with an investigation specific to the defendant to pull additional data sources.
Together, we figure out what kinds of tools and outcomes would be good for your situation.
We turn over the evidence to counsel and support them through the finish line.
Traditional investigations after single targets can not justify buying data sets for entire countries, let alone the engineering work needed to make sense of it. Sidesolve is ready to take the broader view, and give you the benefit of this perspective.
A nationwide roofing contractor network allegedly falsely certified Paycheck Protection Program (PPP) loan eligibility across its affiliates.
This settlement demonstrates Sidesolve's ability to group seemingly unrelated entities by hidden connections. At the time, the settlement tied for the largest PPP settlement.
A cannabis-related business allegedly falsely certified PPP loan eligibility under SBA affiliation rules.
This settlement demonstrates Sidesolve's ability to synthesize unusual data sources into coherent actionable information.
A paper converter allegedly falsely certified it had no Chinese ownership or board presence to qualify for a second-round PPP loan.
This settlement demonstrates Sidesolve's ability to combine data across national borders.
We'd be happy to talk about what makes sense for your situation.
