Services

From first scan to confirmed disruption

A single, intelligence-led service that combines automated global monitoring with real investigation, independent laboratory confirmation and coordinated enforcement.

The method

Detect · Investigate · Confirm · Disrupt

01

Detect

24/7 monitoring across marketplaces, social, web and dark web, using AI image-recognition and network clustering.

02

Investigate

Controlled test purchases, source tracing, OSINT and covert field investigation — mapping the people and infrastructure behind the listings.

03

Confirm

Independent forensic testing via our laboratory partnership — court- and regulator-grade reports, plus a self-test option.

04

Disrupt

Takedowns, customs seizures, payment and logistics disruption, and coordinated raids with local authorities.

Field investigations

Boots on the ground, worldwide

When online intelligence isn't enough, we investigate in the physical world — through a vetted network of local partners and field agents, discreetly and lawfully, wherever the trail leads.

Covert test purchases

Controlled buys and source tracing to confirm counterfeits and follow them to their origin.

Discreet surveillance

Identifying premises, storage sites and supply routes behind an operation — quietly and professionally.

Supply-chain mapping

Tracing manufacture, consolidation and distribution across borders to expose the whole network.

Raid & enforcement

Coordinating action with local counsel and authorities, with court-ready evidence.

AI-assisted intelligence

Physical & geospatial intelligence

We apply AI to lawfully gathered signals — satellite and geospatial imagery to locate suspected manufacturing and storage sites, image and logo recognition to match goods at scale, and logistics-pattern analysis to trace shipments — fused with our online intelligence into a single, actionable picture. Used under a documented lawful basis, never for unlawful biometric identification or tracking.

Laboratory confirmation

Proof, not opinion

Suspect products are independently tested and reported to a standard fit for regulators and courts — the difference between flagging a fake and proving one. It's the evidence pharma boards and legal teams require, and it's what sets us apart.

HPLC · GC-MSChemical composition & active-ingredient analysis
SpectroscopyRapid authentication & contaminant screening
Chain of custodySealed, documented, evidence-grade handling
Self-testRapid field-screening kits for client teams
Services

Protection that scales with the threat

Retainer-based programmes with an à-la-carte rate card for investigations, lab tests and enforcement. Every programme is scoped and priced to the brand.

Monitor

Essential · always-on watch
  • 24/7 detection across all channels
  • Monthly intelligence reporting
  • Threat dashboard
Enquire

Protect

Comprehensive · monitor, enforce & confirm
  • Everything in Monitor
  • Enforcement & takedowns
  • Quarterly test purchases
  • 2 lab confirmations / year
  • One customs recordal
Request a proposal

Elite

Maximum · full 24/7 defence
  • Full 24/7 defence
  • 4-hour incident response
  • 6 lab confirmations / year
  • Three jurisdictions
  • Raid & investigation coordination
Enquire

À-la-carte rate card available: lab tests, investigations, customs recordals, raid coordination.

Get in touch

Build your protection programme

Tell us what you're facing and we'll scope a tailored programme, priced to your brand.

Request a proposal
All field and AI-assisted investigations are conducted lawfully, through vetted local partners and in line with local regulation and data-protection law, with a documented chain of custody. We do not undertake unlawful biometric identification or covert tracking, and we coordinate with the relevant authorities where appropriate. Provena Intelligence confirms counterfeit products and provides evidence; it does not certify the safety of genuine goods.