Brand Protection & Supply Chain Integrity

End-to-end Brand Protection and Supply Chain Integrity solutions that defend your products, reputation, and IP from counterfeiting, diversion, and compliance risks worldwide.

Brand Protection & Supply Chain Integrity

Our Brand Protection and Supply Chain Integrity services safeguard a company’s reputation, products, and intellectual property across every stage of the supply chain. We implement multifaceted strategies to combat counterfeiting, prevent grey-market diversion, ensure regulatory compliance, and maintain product quality from manufacturing all the way to the end user. This holistic approach involves proactive risk assessments, continuous market monitoring, targeted investigations, collaboration with law enforcement, and the implementation of security measures. By focusing on protecting the brand at every level, we help businesses maintain their competitive edge, ensure product authenticity, and secure their revenue streams in an increasingly complex global marketplace.

  • Counterfeit & Illicit Trade Investigations – We conduct in-depth investigations to identify, track, and disrupt the production and distribution of counterfeit or illicit products. Our specialists use a variety of techniques including online marketplace monitoring, undercover test purchases, and supply chain audits to gather evidence on counterfeit operations. Once information is gathered, we work to build strong cases against the perpetrators. The goal is to protect consumers from substandard and dangerous fake products, preserve the integrity of our client’s brand, and pursue legal action that stops counterfeiters in their tracks.

  • Grey Market Diversion Monitoring – Our team monitors and analyzes distribution channels to detect products being sold outside of authorized networks (grey market diversion). We employ continuous market surveillance, data analytics, and product traceability techniques to pinpoint where genuine products are leaking into unauthorized markets or being sold by unapproved dealers. By identifying these irregularities, we help companies enforce their distribution agreements, protect pricing strategies, and maintain brand integrity. Early detection of grey market activity also enables timely intervention to prevent erosion of profit margins and brand reputation.

  • Supply Chain Risk Mapping & Compliance Audits – We perform comprehensive assessments of supply chain security and compliance. This involves mapping out the entire supply chain — from raw material suppliers to manufacturing, logistics, and retail — to identify vulnerabilities and potential points of failure or non-compliance. Our audits evaluate each link in the chain against quality standards, security requirements, and ethical practices (such as anti-tampering measures and anti-corruption policies). By regularly auditing and visualizing supply chain risks (often with risk heat maps and dashboards), we enable companies to mitigate issues proactively, improve operational efficiency, and uphold the integrity of their brand throughout the product lifecycle.

  • Investigative Support for IPR & Trademark Violations –  Protecting intellectual property rights (IPR) is a key aspect of brand protection. We offer investigative support for cases of patent, trademark, or copyright infringement. This includes gathering evidence of unauthorized use of trademarks or technology, conducting market research to identify violators, and supporting legal teams in building a case against offenders. Our investigations may span online channels (e.g. websites, e-commerce platforms) and offline arenas (manufacturing sites, trade shows) to uncover infringement. We then package our findings — often including digital forensic analysis and surveillance results — to help enforce IPR and trademark rights effectively.

  • Law Enforcement Collaboration – Collaboration with law enforcement and regulatory bodies is often crucial to shutting down counterfeiters and illicit trade operations. We leverage our network and experience to coordinate with local, national, and international law enforcement agencies. This can involve sharing intelligence, planning joint operations such as raids or seizures, and providing expert testimony or support during prosecutions. By working hand-in-hand with authorities, we enhance the likelihood of successful enforcement actions and create a powerful deterrent against future violations affecting our client’s brand.

  • Investigation and Loss Prevention – In addition to external threats, we also help organizations address internal issues that can harm brand integrity or result in losses. Our services in investigation and loss prevention focus on identifying and mitigating risks such as employee theft, fraud, supply chain pilferage, or policy violations within the company. We conduct internal audits, implement covert loss detection measures, and train employees on best practices for security and ethics. When incidents occur, we investigate swiftly and discreetly to uncover the root cause, whether it’s process vulnerabilities or malicious behavior. A proactive loss prevention program helps safeguard assets, maintain operational integrity, and protect the brand’s value.

Deliverables

Clients receive a comprehensive set of deliverables that provide actionable results and evidence from our brand protection and supply chain services:

  • Counterfeit Investigation Report: In-depth investigative reports detailing findings on counterfeit goods, including photographic evidence of fakes, documentation of test purchases, supply chain maps tracing the source of counterfeit products, and identification of key perpetrators or networks.
  • Grey Market Analysis: Detailed market analysis reports highlighting unauthorized sellers, pricing discrepancies, and regions of diversion.
  • Supply Chain Risk Assessment: Supply chain security reports complete with color-coded risk maps, supplier compliance scorecards, and assessment matrices for each partner or vendor.
  • IPR Violation Dossier: Evidence packages for intellectual property or trademark infringement cases. Each dossier contains digital forensic reports (for online infringements), records of unauthorized product samples or images, and a compilation of all evidence needed for legal action against infringers.
  • Law Enforcement Coordination File: Formal reports and planning documents prepared for law enforcement collaboration. These include joint operation plans (e.g., raid coordination documents), evidence custody logs from seizures, and prosecution support files with our expert statements and analyses to assist in legal proceedings.
  • Loss Prevention Audit & Incident Reports: For internal investigations, we deliver incident investigation reports, security audit findings, and loss analysis documents. These often come with CCTV footage analysis summaries, interview transcripts of involved personnel, and recommendations for corrective actions.
  • Executive Summaries & Recommendations: All our deliverables in this area feature executive summary briefs and trend analysis where applicable (for instance, highlighting trends in counterfeiting methods or recurring compliance issues). We also provide a set of actionable recommendations with timelines for implementation.