COUNTERFEIT INVESTIGATION & EVIDENCE GATHERING
Uncover the Infringement. Establish the Evidence.
Targeted counterfeit investigations and evidence gathering to identify suspected infringers, document IP violations and establish the evidentiary foundation for enforcement action.
THE INVESTIGATIVE PERSPECTIVE
Suspicion Is Not Evidence.
Effective IP enforcement begins with evidence that can withstand scrutiny.
Suspected counterfeiting demands more than identifying similarities. We establish the facts, trace infringement sources and gather evidence to support decisive IP enforcement.
INVESTIGATION SCOPE & PRIORITIES
Identify the Source. Map the Infringement.
We examine suspected counterfeit activity, investigate distribution networks and assess market exposure to determine the nature and extent of infringement.
01
SUSPECTED INFRINGERS
Identify parties potentially involved in manufacturing, supplying or selling counterfeit goods.
02
SOURCE & SUPPLY CHAIN TRACING
Investigate suspected origins, suppliers and distribution networks to trace counterfeit activity.
03
PRODUCT AUTHENTICATION
Examine product features, packaging and brand identifiers to assess suspected counterfeiting.
04
MARKET EXPOSURE
Assess the presence, geographic reach and commercial impact of counterfeit goods across physical and online markets.
Effective enforcement begins with knowing where, how and by whom infringement occurs.
EVIDENCE COLLECTION & DOCUMENTATION
Gather the Evidence. Preserve Its Integrity.
We coordinate the collection, verification and preservation of investigative findings, ensuring that supporting materials are properly documented for potential IP enforcement proceedings.
The strength of an enforcement case depends on the integrity of its evidence.
INVESTIGATION FINDINGS & ENFORCEMENT READINESS
From Evidence to Enforcement
An investigation is only as valuable as the conclusions it supports. We assess the strength of the evidence, identify potential legal and evidentiary weaknesses, and determine the appropriate basis for further IP enforcement.
Evidence informs the decision. Strategy determines the next step.
NOTICE DELIVERY & RESPONSE MANAGEMENT
From Formal Notice to Meaningful Action.
Effective enforcement extends beyond issuing a cease and desist letter. We coordinate notice delivery, assess responses and monitor compliance to determine whether the infringement has been resolved or further action is warranted.
NOTICE DELIVERY
Coordinate delivery of infringement notices and maintain supporting records
RESPONSE REVIEW
Evaluate replies, objections, settlement proposals and proposed undertakings
COMPLIANCE MONITORING
Assess whether infringing activities have ceased and corrective demands have been addressed
FURTHER ACTION
Identify unresolved issues and advise on appropriate enforcement measures
Delivery establishes the demand. Follow-through determines the outcome.
STRATEGIC ENFORCEMENT OUTLOOK
Beyond the Notice. Protecting What Comes Next.
We assess recurring infringement risks, compliance gaps and future exposure to identify measures that strengthen long-term intellectual property protection.
Address Today’s Infringement. Anticipate Tomorrow’s Risks
01 REPEAT INFRINGEMENT
Identify risks of recurring or continued unauthorised use.
02 ONGOING COMPLIANCE
Assess adherence to agreed undertakings and corrective measures.
03 FUTURE EXPOSURE
Assess related products, markets and channels vulnerable to infringement.
04 PROTECTIVE MEASURES
Recommend targeted monitoring and preventive enforcement steps.
Frequently Asked, Clearly Answered
01. What is a counterfeit investigation?
A counterfeit investigation identifies suspected counterfeit goods, examines their origins and gathers evidence of potential intellectual property infringement.
02. When should an infringement notice be issued?
An investigation should be considered when suspected counterfeit products, unauthorised sellers or suspicious distribution activities threaten a brand’s intellectual property rights.
03. Can counterfeit investigations identify manufacturers and suppliers?
Investigations may help trace suspected manufacturers, suppliers and distribution networks, depending on the available information and investigative scope.
04. What evidence is collected during a counterfeit investigation?
Evidence may include product samples, photographs, purchase records, packaging comparisons, online listings and documented investigative findings.
05. Can counterfeit investigations cover online and physical markets?
Yes. Investigations can examine suspected counterfeit activity across online marketplaces, websites, retail outlets and distribution channels.
06. Can investigation findings support legal or enforcement action?
Yes. Properly documented findings may support complaints, platform takedowns, customs measures or legal proceedings, subject to applicable requirements.
07. Does IPWise coordinate counterfeit investigations across jurisdictions?
Yes. IPWise coordinates cross-border investigative support through relevant local associates and specialists, taking account of jurisdiction-specific requirements.
Establish the Facts. Protect Your Rights.
Suspect counterfeit activity? We help uncover its source, document infringement and build the evidence needed for effective IP enforcement.