Black Market
Monitoring

A detection service as an early warning of security breaches that are driven by Counterfeiters, any
sample/proof that is collected via onsite monitoring will quickly end up in our custody. Black-market
monitoring can mitigate losses, and also serve as an indicator that how huge the product counterfeited is
on the market. By proactively monitoring for indicators of compromise, institutions can take additional
steps to minimize threats before they result in catastrophic risk.

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Our Services

Black Market Monitoring

Monitoring aids in the detection of unlawful sales, counterfeit items, and the exchange of stolen goods by utilizing advanced tracking systems and professional analysis.

This proactive strategy enables organizations to resolve supply chain risks quickly, protect their brand name, and remain in line with regulatory regulations, eventually assuring a secure and ethical marketplace presence.

BROCHURE

40+

Intellectual Property (IP) Infringements

100%

Assisted Counterfeit Product Distributor

Perspective

Site assessments help ensure compliance with local, state, and federal regulations, as well as industry-specific standards, reducing the risk of legal issues or fines.

What we can assist you?

We collect information from various sources, including law enforcement agencies, informants, and open-source data, and analyze this information to identify the illegal trade.

News & Trends

Chronology of iPhone BM Mafia Arrests, State Losses IDR 353 Billion

Bareskrim Polri explains the chronology of criminal cases involving illegal access to the CEIR (Centralized Equipment Identity Register) system at the Ministry of Industry (Kemenperin).

This violation was carried out by the mafia who imported illegal cellphones into Indonesia without following the applicable IMEI registration procedures. As a result, the state lost IDR 353 billion.