Cases: counterfeiting, analytics and asset protection
Real engagements in trademark protection, anti-counterfeiting programmes, counterparty screening and internal reviews. Details are anonymised to protect client confidentiality.
Identifying and documenting theft
Collusion among staff at multiple levels was established, the warehouse theft channel was shut down, and assets were recovered.
Identifying illegal production: customs + police
Working with customs and police, shipments of counterfeit packaging were seized and illegal production was stopped.
Identifying counterfeit: online monitoring and offline verification
Verification purchases, documenting warehouse infringements and delisting cards reduced the infringer’s presence in online and offline channels.
Raid on illegal production
A site producing high-quality fakes was found and shut down; the client’s revenue recovered.
Background screening
Due diligence on a CIS partner uncovered a person who had previously harmed other investors. The deal did not proceed.
Litigation support
An evidence base on a multi-country embezzlement was built where interstate cooperation had been blocked.
Structured analysis
OSINT and operational data gave the client a factual basis for a personnel decision on a top manager.
Corporate disputes
Collusion between staff and suppliers was resolved internally — without litigation costs or reputational damage.
Shutting down counterfeit distribution channels
Within six months the number of outlets found carrying counterfeit fell by 85%, and no further shipments entered the country.
Working across the EAEU: protecting a market from cross-border counterfeit
The counterfeit was stopped in Kazakhstan, the trademarks were entered into the customs registers of the EAEU states, and criminal proceedings were opened.
Mapping the supply channels
Four unauthorised import channels were identified; head office was able to cut off supply at the source.
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