Counterfeit Investigations

Intelligence-Led Counterfeit Investigations

At Lighthouse Security, we deliver intelligence-led investigations to identify where counterfeit goods originate, how they move through supply chains, and who is responsible for their distribution.

This allows us to help clients trace suspect sellers, storage locations, supply routes and linked actors across both digital and physical environments. Investigations are built to support practical enforcement outcomes, with a focus on evidential integrity, risk reduction and operational clarity. We work closely with government agencies, police and insurance companies on both local and international crime issues, strengthening our ability to support coordinated action where required.

Where counterfeit goods are recovered, this work can continue through secure storage, accountability controls and documented destruction processes, helping clients move from intelligence gathering to full risk removal.

Our investigative approach combines intelligence collection, analysis and operational support to deliver clear, actionable insight.

We conduct clear, deep and dark web intelligence, hacked database search, and monitor stolen cards, credentials and product activity. Our capabilities also include Wi-Fi and Bluetooth intelligence, human intelligence, and geo-tagged social media collection.

Alongside this, we provide due diligence, asset tracing, corporate and fraud investigations, threat assessments, and structured intelligence management as core parts of our service offering.

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