Product Diversion and Counterfeiting
When product is counterfeited or diverted from its legitimate distribution network, the financial consequences and damage to a company’s reputation can be significant. In order to effectively protect brand integrity, it’s necessary to be proactive as well as reactive.
Proactively, Danbee Investigations helps companies strengthen their internal processes and identify technical deficiencies. Danbee also provides comprehensive screening services of employees as well as supply chain partners, in order to determine whether they pose a risk to the integrity of your product chain of custody.
Reactively, Danbee performs investigations that are designed to identify the parties responsible, as well as to determine how and where this activity took place. Danbee’s investigations can also expose “shell” companies that are oftentimes created for the sole purpose of receiving, repackaging and shipping diverted product to unauthorized markets.
When legal action is required, Danbee can assist with case building by uncovering factual evidence regarding counterfeiting or diversion networks, including methodology, distribution channels and parties involved.