Online Detection & NETWORKS
Online detection is the process by which we identify high-risk entities offering fraudulent, illicit or counterfeit goods & services through e-commerce, peer-to-peer, direct selling sites, mobile apps, and online selling platforms. We enhance the detection with up front analysis to find the networks and supply chain behind the illicit enterprise.
E-Commerce & social media Marketplaces
Many countries and regions have seen a rapid increase in the use of e-commerce platforms, peer-to-peer marketplaces and social media for the selling and buying of products and services.
Entities providing illicit or counterfeit offerings realize these platforms enable significant market reach and believe they often provide an anonymous method for the proliferation of counterfeit, illicit or fraudulent goods & services. Espeon has huge success in detecting and analysing the networks behind the operations.
Detection & networkS
Our team has developed significant expertise in understanding e-commerce platforms, direct selling sites, peer-to-peer marketplaces, mobile applications, and localized social media offerings for countries and regions where counterfeit goods are known to be supplied and sold.
This knowledge provides a system to detect, locate and identify the networks operating transnationally and across digital environments. Tailoring our unique, developed methodology tools, techniques and applications to successfully identify illicit products, vendors, suppliers, interlocutors and ultimately manufacturers.
Countries & Regions of specialist counterfeit network expertise
- Sub-Saharan & North Africa
- Middle East
- South & East Asia
- South, Central and North America
- Central & Eastern Europe
We explore all entities of interest in the digital environment
Espeon’s unique digital, open-source & online intelligence capability allows complete illicit supply chain analysis for any profile, individual, human network, business, or entity of interest anywhere in the world identified from our detection capability.
We service clients in all countries and sectors, with vast experience across FMCG, pharmaceutical & health care, high-tech consumables and many other sectors.
Contact us today to arrange a discovery call to assess your requirements.
All the online detection and investigation services you need, all in one place.
We want to understand your requirements so that we can provide the perfect solution.
Let us know what you need and we’ll do our best to help.
