Services

Three core capabilities.
One trusted partner.

Tailored to the specific risks your brand faces in India and South Asia.

01

Brand Protection & Anti-Counterfeiting

From factory gates to digital storefronts — we close every route counterfeit goods use to reach your customers.

Counterfeit investigations
Identifying manufacturing units, warehouses, and sellers of fake goods
Market surveys / brand audits
Mapping counterfeit penetration across cities and regions
Online brand enforcement
Takedowns on Amazon, Flipkart, Indiamart, Alibaba, social media, and rogue websites
Trademark / IP infringement raids
Coordinating with local police, customs, and court-appointed commissioners
Trademark, Copyright & Patent investigation
Market intelligence, evidence gathering, and identification of unauthorized use
Supply chain integrity checks
Vetting distributors and dealers for grey market diversion or unauthorized sales
Test purchases / undercover buys
Evidence-gathering to build a case before enforcement action
Customs watch / border enforcement support
Flagging counterfeit shipments at ports of entry
Franchise / dealer compliance monitoring
Checking authorized partners for territory violations or counterfeit stock
Litigation support
Evidence packages, affidavits, and investigator testimony for civil and criminal IP cases
02

Corporate Due Diligence

Know exactly who you are doing business with before you sign — verified intelligence on partners, vendors, and individuals.

Pre-partnership / pre-JV due diligence
Background checks on Indian distributors, licensees, or joint-venture partners
Vendor / supplier due diligence
Verifying legitimacy, ownership, litigation history, and financial health
Background checks on individuals
Verifying credentials, employment history, and reputational red flags
Corporate integrity / fraud investigations
Internal investigations into embezzlement, kickbacks, or employee misconduct
Asset verification / litigation intelligence
Locating assets for judgment enforcement or litigation strategy
Reputational / adverse media checks
Screening for litigation, regulatory action, or negative press
Site visits / physical verification
Confirming a company's registered address, factory, or warehouse actually exists
Regulatory compliance checks
Confirming valid licenses, GST registration, and environmental clearances
03

Digital Forensics

Uncover critical digital evidence through expert data recovery, analysis, and investigation of electronic devices.

We help organizations identify digital threats, investigate misconduct, and preserve reliable evidence for legal and corporate action. Our digital forensics work covers device examination, data recovery, chain-of-custody documentation, and expert reporting suitable for use in court or internal disciplinary proceedings.

Why It Matters

Complex Market Demand On-the-Ground Intelligence

From factory gates to digital marketplaces, counterfeit and diverted goods enter India and South Asia supply chain at every point. Our teams operate where it matters — in the markets, warehouses, and online platforms where brand risk is highest.

Request a Risk Assessment
Global supply chain operations