Offline Investigations
Through our offline investigation services, we aim to provide our clients with accurate and actionable information, enabling them to make informed decisions and take appropriate measures to protect their interests.

In our Investigation Phase, we offer two levels of reporting.
Phase 1
We perform site visits and conduct preliminary due diligence on the trader. We prepare a comprehensive report that includes all contact details of the trader and associated branches.
Phase 2
We conduct in-depth due diligence to establish connections between the trader and other companies, storage facilities, logistics companies, marketing platforms, suppliers, and more.
We offer a range of offline investigation services to provide comprehensive insights and support to our clients. Starting with high-level market surveys conducted in a specific area, city or Emirate. Our team collects evidence of suspicious trading locations, such as business cards, test purchases, photographs of suspicious products, volume of goods available and delivery observations where possible.

We then prepare a comprehensive report of our findings, providing valuable information to our clients.

Another service we provide is Simple Test Purchase. Our investigators travel to identified locations suspected of selling counterfeit products and make test purchases. We follow up with a detailed report and deliver the purchased products to the client. This service helps our clients gather evidence and take appropriate action against counterfeit sellers.

This thorough investigation provides our clients with a comprehensive understanding of the trader's operations and networks.
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Online Investigations

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