Dukeries ASI - The detective agency the professionals use

tel. 0845 230 3012 fax. 01623 451967

email: information@enquiryagent.co.uk

SERVICES

Process Serving
Financial/ Status Enquiries
Tracing
Statement Taking
Locus Reports & Sketch Plans
Surveillance
Covert Vehicle Tracking
General Enquiries & Investigations
Asset Tracking
Counterfeit Enquiries
Due Diligence Enquiries
Integrity Testing
Employee Vetting
Family Proceedings
Criminal Defence Investigations
Matrimonial

 

Counterfeit Enquiries

Not only does this unsavoury activity have an adverse effect on Trade Mark Holders, it can also be a VERY DANGEROUS trade. Counterfeiting and Trade Mark Fraud does not just confine it’s activities in the Fashion and Luxury Goods trade, it also stretches to the drugs and medication industries, as well as foods and beverages.

Understanding the activities of the criminal is a key part to these types of investigations. More often than not the counterfeiting and trademark fraudsters can be involved with more serious organised crime and therefore great care should be taken. Our experienced investigators are able to understand how these criminals operate, gather intelligence to build an investigations and obtain evidence to deal with the criminals through the legal system.

Using all the covert expertise available we are able to work with clients to bring a satisfactory conclusion to this type of criminal activity.

 

 

the detective agency the professionals use