Enforcement

Take Action Against Criminal Activity

Substantiated evidence empowers you to take action to disrupt the criminal activity impacting your customers, sales, and reputation.

Online Enforcement

When infringing websites or marketplace listings are identified through our online monitoring service, we conduct takedowns. Every lead identified is reviewed by a team of expert analysts to determine the risk to your customers, reputation, and revenue.

Next, we further disrupt infringers where it is most damaging, their finances. We accomplish this by removing their payment mechanisms through our trusted partnerships with payment processors such as Visa, Mastercard, and PayPal.

Criminal Enforcement

We help our clients build strong cases that are readily actionable by law enforcement. We do this by obtaining the right evidence and following strict chain of custody protocols.

Our experience enhancing collaboration, developing industry partnerships, and facilitating coordination between local law enforcement and government agencies helps to move cases forward.

Through our Customs support programs, we provide training and continued support to Customs agencies around the world to ensure they are equipped to stop counterfeit goods at the border. We can also work with law enforcement to carry out raids and seizures of counterfeit goods.

Civil Enforcement

If you’re looking to take a more proactive stance and would like to pursue civil enforcement actions, here are ways we can assist:

  • Develop a Warning Letter program to educate consumers.
  • Put infringers on notice with Knock & Talks.
  • Prove willful intent with Cease and Desist (C&D) letters.
  • Pursue civil litigation and obtain settlements to deter infringers and recover lost revenue.

IP House can also provide trial support and expert witness statements when needed.

Providing End-to-End IP Protection Globally

Combining artificial intelligence with human intelligence and expertise provides you with a full spectrum of protection services against unauthorized brand use.

Intelligence Database

Every search, every finding, and every action taken gets fed back into our system, building an intelligence database that gets more efficient and robust with every client investigation.

We search a wide range of platforms including forums, social media, and B2B/B2C marketplaces that include API integrations with some of the larger marketplaces for swift listing removals.

Online Monitoring & Enforcement

Strategic Intelligence & OSINT Investigations

Using a blend of online research and on-the-ground intelligence gathering, our investigators work to identify and locate target individuals and distribution network operators that can be used to inform your escalation strategy.

Gain additional intel and/or collect evidence to support complex investigations or legal actions such as C&Ds, Knock & Talks, and witness testimony.

Test Purchases

Civil & Criminal Enforcement Actions

Hold bad actors accountable for their illicit actions through civil litigation and criminal referrals to law enforcement. IP House ensures that all prior investigative work is litigation ready and guides clients through the legal process.