Integral Services

Integral Services

Brand Protection

Successful brands are being counterfeited and sold on an unprecedented scale across the globe. Counterfeit products account for approximately 8 percent of world trade - an estimated $250 billion per year. Counterfeits may cause various grueling challenges for brand owners, including revenue, negative publicity and litigation which can directly affect the market of the brands.

CLUESY India is thoroughly experienced and capable of addressing the issue arising out of counterfeit production and trade across India. We have deep insight into the counterfeit economy in Indian markets and we are equipped with all the necessary expertise to tackle this problem. We practice and advocate an integrated approach to deal with the issues of counterfeit and trademark infringement, involving thorough investigation with an in depth knowledge of local enforcement policies and of the dynamic modus operandi of counterfeit syndicate.

For Protection & enforcement of Intellectual Property Rights, Patents & Trademarks we recommend following program.

Due Diligence

CLUESY India believes that third-party Due Diligence must be extremely strong, secure and fully documented and protected.

  • Your business, its associations, and its organizational structure are unique. No enhanced due diligence investigation is ever the same. By undertaking a detailed review of new and existing customers and third parties, you can help safeguard your reputation and comply with your regulatory requirements. It ensures sound compliance standards and helps you make more informed decisions.
  • Using only ethical and non-intrusive research methods, we’re committed to principles of integrity and accountability. Subjects aren’t aware when we carry out an investigation, and we never misrepresent our activities.

How it works:

Use our Enhanced Due Diligence reports to help in compliance with anti-money laundering, anti-bribery, and corruption regulations or ahead of a merger, acquisition, or joint venture. You can also use them for third-party risk assessment, on boarding decision-making, and identifying beneficial ownership structures.

  • Simplify the due diligence process: Identify key risk issues clearly and concisely using accurate information in a well- structured and transparent report format. Our comprehensive range of reports includes specialized reports that support specific compliance requirements.
  • Protect your business:Protect your reputation and the risk of financial damage and regulator action using our detailed reports. They enhance your knowledge and understanding of customer, supplier, and third-party risk, helping you avoid those involved with financial crime.
  • Establishing a business association with someone can prove fruitful only if you know about the background of a person. We as a Risk mitigation agency help you gather required information and proofs to help you take right decisions.