Counterfeit Distribution

Identify, analyze and end counterfeit production and distribution

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Service Description

  • identify all entities and individuals selling counterfeit products;
  • conduct mystery shopping;
  • investigate and document modus operandi;
  • investigate and map the distribution chain, production plants, transport routes and storage facilities;
  • organize sting operations and, with clients approval, engage proper authorities;
  • file legal charges to stop the sale of products and regain lost profits.

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