Brand protection

Stop counterfeit distribution and recover/mitigate loss

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Service need scenarios


Counterfeit product identification


Counterfeit distribution source identification


Identify and recover losses as result of counterfeit distribution process

Service Description

  • identify and document business entities & individuals (targets) selling counterfeit products
  • investigate the individuals and business interests behind the targets
  • research the counterfeit product distribution chain and potential association with third parties
  • draft relational charts highlighting the entities involved in spreading counterfeit on the market
  • identify the best approach to recover/mitigate the potential losses: negotiations or police involvement

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist