Service Description
- identify and document business entities & individuals (targets) selling counterfeit products;
- conduct mystery shopping;
- investigate the individuals and business interests behind the targets;
- identify and document the modus operandi;
- investigate the distribution chain, counterfeit products, production plants, transport routes and storage facilities.
- draft relational charts highlighting the entities involved in spreading counterfeit products into the market;
- organize sting operations and, with the Client’s approval, engage the appropriate authorities.
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