Capabilities.

Four disciplines, one standard — assembled into investigative work product your case can rely on.

01

Field investigation

Discreet brick-and-mortar site work across multiple states: counterfeit identification, undercover purchase where appropriate, and documentation of the location, operator, and product. Investigators work to a single protocol so every visit produces the same caliber of record.

02

Open-source intelligence & identity resolution

Resolution of pseudonymous online sellers and storefronts to real-world individuals and corporate entities, with connection mapping across people, businesses, locations, and identifiers — turning a screen name or a shell LLC into a named party.

03

Forensic evidence capture

Geotagged, time-stamped, per-item photographic and video documentation with a maintained chain of custody and automated integrity review that flags any anomaly before a package reaches you.

04

Litigation-ready packaging

Per-location evidence reports, counterfeit determinations, and subject/entity dossiers — confidential, attorney-eyes-only work product, formatted for your case file and case-management workflow.

What you receive

Deliverables built for the case file.

Per-location evidence reports

Geotagged, time-stamped, chain-of-custody documentation for each site.

Counterfeit determinations

Clear, defensible findings tied to the documented product.

Subject & entity dossiers

Identity resolution, corporate links, and connection mapping.

Attorney work product

Confidential, formatted for attorneys and compatible with your case workflow.

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