The insurance firm has created a biodiversity project to attach to their newly-minted biodiversity offering. This project will consist of conducting investigations of cheetah trafficking out of Kenya and Tanzania. Specifically, the firm's investigators will gather intelligence on cheetah poaching events, cheetah poachers, cheetah cub shipments, and those traffickers who (1) buy cheetah cubs or body parts from poachers; (2) arrange transport of the ensuing shipments; and (3) arrange final retail sales of such shipments to consumers residing in different countries. Such intelligence will be verified and then forwarded to wildlife protection agencies. Possession of such verified intelligence will enable these agencies to make arrests of traffickers and pursue convictions of these suspects.
The project will be implemented by leveraging current capabilities of the firm's SIU. Specifically,