Investigations into the status of copyright holders to establish if they are genuine commercial traders or venal individuals attempting to capitalize on copyright legislation. 

In collaboration with management measures are implemented to determine the culprits, their methods, associates and range of identified and unidentified fraudulent activities. This would be achieved by analysis of employees falling into the target categories, research to narrow down the number of possibilities and covert surveillance to identify those concerned. 

At this point management may choose to deal with the situation by investigator to probe further in questioning those concerned to reveal previously identified.

• Infringement of Distribution Rights
• Infringement of Copyrights
• Counterfeit Products
• Infringement of Patents, Trademarks
• Document Location
• Infringement of Industrial Design