SATVANA
Practice Area

Surveillance &
Investigations

Successful enforcement begins with accurate intelligence. We uncover the truth behind infringement networks, gather admissible evidence, and identify the root sources of counterfeit supply chains.

Our Methodology

Intelligence-Led Enforcement

In complex IP cases, acting without solid evidence is a liability. A failed raid or a lawsuit dismissed due to weak proof can damage a brand's reputation and embolden infringers.

SATVANĀ bridges the gap between investigation and litigation. We don't just find where the counterfeits are sold; we trace the supply chain back to warehouses and factories. We ensure that every piece of evidence gathered maintains a strict chain of custody, making it admissible in Indonesian courts.

Data Analysis & Surveillance
Scope of Services

Investigative Solutions

Deep-Dive Market Surveys

Landscape Mapping

Before taking action, you need to know the scale of the problem. We conduct comprehensive market surveys across physical trade centers and digital platforms to identify hotspots of infringing activity.

  • Physical market sweeps (wholesale & retail)
  • Identification of key infringing traders
  • Product sampling & categorization
  • Market share estimation of fakes
  • Geographical mapping of infringement
  • Periodic monitoring reports

Infringement Investigations

Target Confirmation

Once a target is identified, we dig deeper. Our investigators discreetly profile the target to understand their operational capacity, supply chain connections, and asset holdings to determine the most effective enforcement strategy.

  • Target profiling & background checks
  • Supply chain tracing (Manufacturer ID)
  • Warehouse location verification
  • Corporate registry verification
  • Operational capacity assessment
  • Asset tracing for damages claims

Evidence Gathering

Litigation Support

Evidence gathered improperly is useless in court. We ensure all evidence gathering activities, such as test purchases, are conducted lawfully and often witnessed by public notaries to ensure their admissibility in civil or criminal proceedings.

  • Test purchases (Trap purchases)
  • Notarized website captures
  • Chain of custody documentation
  • Sample acquisition & analysis
  • Witness statement preparation
  • Police coordination for raids
Modern Challenges

Online & Marketplace Intelligence

With infringement moving online, traditional investigation is not enough. We utilize advanced tools to monitor e-commerce platforms (Tokopedia, Shopee, Lazada), identify high-volume sellers, and uncover the physical warehouses behind the digital storefronts.

"We track the digital footprint to find the physical stock."

Assess Your Legal Position

Contact our team for a discreet consultation regarding potential infringement of your assets.

Request Investigation