Brand Protection Investigations
The global trade in counterfeit goods is rising, putting consumers at risk and damaging the reputation of brand owners. Trademark infringements and counterfeit products are serious Intellectual Property crimes. They threaten the health and safety of consumers and violate the rights of trademark, patent, and brand owners.
Trust us to safeguard your brand’s reputation with our comprehensive brand protection services in the UAE.
Have a question? Connect with a TEN Expert
Who is Brand Protection Investigations Valuable For
Our brand protection investigations are essential for industries and professionals exposed to counterfeiting risks:
- E-commerce platforms – ensuring only authentic products are sold online
- Retail chains & distributors – protecting product integrity across supply chains
- Luxury brands & fashion houses – safeguarding exclusivity and brand value
- Pharmaceuticals & healthcare – protecting consumers from harmful counterfeit medicines
- FMCG companies – monitoring food, beverages, and household goods for imitation
- Technology & electronics manufacturers – identifying counterfeit devices or software
- Law firms & IP attorneys – gathering evidence for litigation and enforcement
- Compliance & risk managers – ensuring brand protection strategies meet legal and regulatory standards
Alcoholic beverages, food products, electronic goods, software, toys and luxury items, automobiles and aircraft parts are being maintained with substandard or counterfeit parts. This continues to be a considerable risk to consumers and the brand owners’ reputations.
Why Brand Protection Matters
- Counterfeit goods threaten consumer health and safety
- Trademark infringements violate the rights of brand and patent owners
- Fake and substandard parts create serious legal, financial, and reputational risks
- Protects the brand’s reputation and strengthens consumer trust.
Our Brand Protection Services in the UAE
Trademark Infringements
- Our brand protection investigations in the UAE help brand owners identify whether their intellectual property or products are infringed online and offline channels.
- Check the validity of new trademarks, domain or brand names.
- Perform in-use investigations and domain name investigations as part of the IP due diligence process
- Conduct online test purchases to confirm the originality and infringement of the products.
- Proactive searches for online and physical trademark infringements in the UAE and wider MENA region.
Site Visits & Test Purchases
- Perform site visits in the UAE to known and suspected premises to collect trader details, capture before images and descriptions of products and other supporting evidence.
- Conduct Market Surveys across the UAE to determine whether your brand is exposed to counterfeiting.
- Perform discreet onsite test purchases and engage in a narrative with the “seller” to confirm authenticity and infringement.
Our Process
We complete market surveys, test purchases, trademark infringement, and intellectual property due diligence research. Our brand protection investigation services cover the UAE and the Middle East.
Working alongside your organisation allows our brand protection investigations and infringement investigations to help identify and remove counterfeit products safely.
Why Work With Us?
At TenIntelligence, we understand the challenge of establishing effective Brand Investigations in the UAE.
We offer a genuinely GLOBAL reach.
Based in Dubai UAE, our “on the ground” brand protection investigations give us local knowledge when asked to assist you and your Organisation with brand protection support. Our brand protection investigations in the UAE help brand owners identify whether their products are being counterfeited. Our Team in Dubai helps brand owners gather the evidence required to take further legal action.
Note: Our work is not limited to the UAE, and we also conduct brand protection investigations across other Middle East markets and in the UK.
Insights & Case Studies
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Investigating Crypto Fraud: Asset Tracing & Recovery
Cryptocurrency is a type of digital asset that can be traded electronically. Often referred to as crypto, it is a virtual currency that uses cryptographic techniques to ensure secure transactions. Crypto wallets come in various forms, including hardware, software, and even paper. Most crypto operate on a blockchain, a decentralised public ledger that records all wallet transactions in a transparent and immutable manner. The ledger…
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Business Fraud: What it is and how to respond to it?
Business Fraud can be quite an elusive subject when it comes to its definition. Also known as corporate fraud, commercial fraud or organisational fraud, there is no single, universally accepted, legal definition of business fraud; therefore, as the ACFE agrees, it tends to mean different things to different stakeholders. That being said, for the sake of clarity, a working understanding of corporate fraud can be understood as illicit acts that look to manipulate or divert resources…
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Posted in:
Top 4 Business Use Cases: The Emerging Need for Comprehensive Due Diligence in 2026
In a world shaped by economic uncertainty, rapid digitalisation, and increasingly complex global regulations, organisations are facing new challenges in 2026. As we look at the past and current trends, it has made one thing clear: the importance of comprehensive due diligence has never been greater. Businesses are increasingly using it as a strategic tool.…
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London: Enhanced Due Diligence – AIM Listed Company
TenIntelligence were tasked by a Nominated Advisor to provide due diligence services on an individual being considered for a Board position. Our thorough desk-based research revealed that the Subject had misled the client regarding his previous experience, but otherwise had no adverse financial, regulatory, insolvency, sanction or media exposure.
Subsequent interviews with well-placed human sources revealed that the Subject had been accused of insider trading and defrauding their clients, and had behaved inappropriately towards colleagues.
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Security & Privacy Review – Breach
TenIntelligence recently performed a Cyber/Data security review of a client’s technology and security capabilities following a reported security breach. In order to provide assurance it met the extensive information security challenges for the digital age of business, our consultants performed penetration testing analysis, cyber security systems evaluation and an assessment of information security procedures. The incident itself was a targeted phishing campaign, followed up with social engineering of several team members over a period of months, resulting in the change of supplier bank accounts details, allowing the perpetrator the mechanism to obtain funds by way of fraud.
Frequently Asked Questions
Our investigations cover regulatory standing, sanctions, litigation, employment, education, financial records, and reputational checks across jurisdictions.
Typically, 5–15 business days depending on jurisdiction, complexity, and the availability of records.
Yes. All our checks are conducted in line with data protection regulations and local privacy laws.
Yes. We conduct independent interviews with industry peers and former colleagues, ensuring discretion while providing valuable insights.
Yes. Our team speaks multiple languages and works with trusted local partners to conduct research in native languages.