Counterfeiting exposure is the process of uncovering any forgery, especially that involving money printed or minted by an institution or individual not duly authorized to do so. Investigative services related to counterfeiting exposure and financial fraud include product piracy, stolen intellectual property, and product counterfeiting investigations.
Financial fraud can occur in any organization, regardless of the presence of internal controls or industry size. In performing investigative services related to financial fraud, Silverseal’s team of professionals has extensive experience detecting fraud schemes and their perpetrators. We combine data mining techniques and data analysis with exemplary investigative skills.
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World-Class Financial Fraud Investigative Services From Silverseal
Silverseal provides professional investigative services, consulting services, security, and technology solutions for prominent law firms, businesses, and Fortune 100, 500, and 1000 companies. Our clients also include commercial office and retail properties, warehouse, logistics, and distribution centers, real estate management companies, entertainment facilities, and more across six continents. We offer investigative services relating to financial fraud, including:
Stolen Intellectual Property
Silverseal has a worldwide network of legal experts and IP investigators committed to protecting your intellectual property rights.
Intellectual property is property from original creative thought, such as trademarks, copyrighted material, and patents. Victims of intellectual property theft often lose money as well as their reputation as a brand owner and their consumer following. Stolen intellectual property or intellectual property theft goes by many names, including:
Trademark infringement is a violation of the exclusive rights a trademark owner has been provided by law, such as when a company or individual uses a similar or identical logo as one owned by another party.
At Silverseal, our emphasis is on identifying the problem, locating the distribution channels, and working with local law enforcement agencies to provide long-term solutions.
Product Counterfeiting Investigations
When products are diverted or counterfeited from their legitimate distribution systems, the financial implications to a company’s reputation can be insurmountable.
Silverseal regularly and proactively conducts product counterfeiting investigations to adequately protect an organization’s brand assets, intellectual property, and products.
Brand piracy refers to the falsifying of company products. There are many different categories of brand piracy common in the market, including:
- Counterfeiting: Although the same trademark may be present on the label, products are altered.
- Outright piracy: A product uses the same trademark as the brand name and is essentially the same. Unlike the original, the trademark is false.
- Reverse engineering: A product’s composition and construction is copied, manufactured, and sold on the market, often at low prices.
Silverseal protects organizations and their products by investigating and prosecuting piracy in every corner of the world.
Silverseal: A Powerful Private Security Company
Since our inception in 1988, we have been committed to providing each of our clients with corporate security services unparalleled in the industry. We are pioneers and industry leaders in customized security services for a wide variety of practices. Our experienced team of former NYPD chiefs and high-ranking military officers has the experience your corporation requires and expects.
For 32 years, Silverseal has been a preeminent provider of comprehensive investigation and corporate security solutions worldwide. Silverseal provides a broad suite of specialized corporate security services.
Contact Silverseal About Counterfeiting Exposure Investigations
Silverseal is an industry leader in security, consulting, and professional investigative services, including counterfeit exposure. If your organization needs stolen intellectual property investigative services, product piracy inquiries, or product counterfeiting investigations, look no further than Silverseal. Since 1988, we have been staying ahead of all threats and competitors by using leading-edge technologies and creating the safest and most positive environments possible. Our senior management is available 24 hours a day, seven days a week to fulfill all of your security needs.
We are happy to answer any questions or comments regarding your peace of mind. Reach out to Silverseal online today for a quote or to learn more about our investigative services.