Preparation for Conducting Counterfeit Product Investigations

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Diversified Risk Management believes that a successful investigation starts with thorough planning and preparation. During the planning and preparation, the client’s Intellectual Property is evaluated for security measures that the client has adopted. This includes the manufacturing of the products, distribution channels, and sales of their Intellectual Property. The investigator then outlines for the Brand Owner how the investigation should be initiated and conducted. Our ultimate goal is to catch the big fish. We start our investigations from the ground up at the retailer level. We then work our way to the wholesaler, then the distributor, and end with the manufacturer. At Diversified Risk Management, Inc., we make sure that you understand not just why your product is being counterfeited but how it is being counterfeited.

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