We don't just place a fake on a shelf. We trace the counterfeit from the overseas manufacturer, through the channels that move it into the United States, to the brick-and-mortar stores selling it — resolving the people and entities at every node, with evidence built to a litigation standard.
Engage our team →See the methodologyMost investigators can identify a counterfeit on a shelf. Few can deliver proof that survives a legal challenge — evidence that ties a counterfeit to a specific location, date, and responsible party, and resolves the network behind it. Morse Intel does it across dozens of locations and multiple states without the quality breaking down. Closing that gap is the entire reason we exist.
We follow the product backward and forward — connecting storefront to distributor, distributor to importer, importer to overseas source — so counsel can act at every level.
Identify the foreign producers and online sellers behind the counterfeit product.
Map the export and brokerage network moving product toward the US.
Resolve the importers and wholesale operators receiving and distributing domestically.
Field-document the retail locations with geotagged, chain-of-custody evidence.
One enforced evidentiary standard across every site — so counsel can move against a whole market at once, not a single storefront. The package from location #1 and location #400 are equally admissible.
Our platform resolves aliases to individuals and individuals to companies — turning a screen name or a shell LLC into a named party, with the connections mapped and the evidence attached.
| Registered agent of | 3 LLCs |
| Shared address | 1 building |
| Aliases | 4 on file |
| Documented locations | 11 |
Pseudonymous sellers and shell entities resolved to real individuals and corporate parties.
People, businesses, locations, and identifiers linked into a navigable network — the graph you see at left.
Per-subject and per-location packages, confidential and formatted for the case file.
Discreet multi-state site work — identification, undercover purchase where appropriate, and documentation of location, operator, and product.
Resolution of online sellers and storefronts to real-world individuals and corporate entities.
Geotagged, time-stamped, per-item documentation with chain of custody and automated integrity review.
Per-location reports, counterfeit determinations, and entity dossiers — attorney-eyes-only work product.
A vetted, multi-state field network and intelligence platform operating against one enforced evidentiary standard — so the package from location #1 and location #40 are equally admissible.
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