Product Counterfeiting & Illicit Markets

Assessing the Developing Knowledge-Base of Product Counterfeiting: A Content Analysis of Four Decades of Research. Trends in Organized Crime, Vol. 20 (3-4), 338-369, 2017.

Considering the steady and rapid growth of product counterfeiting and the damage it causes to society, it is important for criminology and criminal justice scholars to assist criminal justice officials, industry practitioners, and law makers in understanding the product counterfeiting problem and developing strategies to combat it. However, for researchers to be effective in their advisory role they must first establish what is known about product counterfeiting. As a first step in this process, we investigated relevant published research through…

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Clicking Into Harm’s Way: The Decision to Purchase Regulated Goods Online. American Behavioral Scientist, Vol. 61 (11): 1358-1386, 2017.

The growth of the Internet has expanded e-commerce, opening a vast array of purchasing options for consumers while also increasing illicit sales. Such sales place consumers at risk. This study examines consumers’ decisions to purchase cigarettes and prescription pharmaceuticals, two highly regulated goods, from online vendors. Read More

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Illicit Market for Counterfeiting Products at Small Businesses in Michigan. American Behavioral Scientist, Vol. 61 (11): 1289-1312, 2017.

This exploratory study examines the illicit market for counterfeit products sold through small businesses in the State of Michigan. Research on small businesses facilitating illicit markets and the efforts of nonfederal law enforcement agencies to identify these small business offenders has been scant. Read More

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How Global Firms Organize for Brand Protection. Brand Protection Professional, Vol. 1 (1): 34-36, 2016.

Brand-integrity management has become more important to global firms, but few studies have examined how brand-owning firms assess and mitigate product counterfeit risk. This brief summarizes research on ten brand-protection teams about organization, measurement, practices, success and other areas of brand protection. This benchmarking study illustrates the brand protection practices of these leading firms. Read More

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Interview with the Intellectual Property Enforcement Coordinator (IPEC) Danny Marti. Brand Protection Professional, Vol. 1 (2): 14-17, 2016.

As the Intellectual Property Enforcement Coordinator (IPEC) within the Executive Office of the President of the United States, Danny Marti leads efforts to develop a strategic plan on the enforcement of intellectual property rights and is responsible for coordinating efforts of federal agencies engaged in intellectual property policy and enforcement. Read More

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A Total Business Approach to the Global Risk of Product Counterfeiting. GlobalEdge Business Review, Vol. 10 (1): 1-6, 2016.

Product counterfeiting is a growing, global risk that poses many negative consequences for businesses, consumers, governments, national security, the economy, and society. Research suggests that the first step in formulating effective strategies to combat such crime is to understand what shapes the nature of the criminal opportunity. Read More

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Measuring the “Unmeasurable” Approaches to Assessing the Nature and Extent of Product Counterfeiting. International Criminal Justice Review, 2016.

Due to its considerable negative consequences, product counterfeiting is a global problem that is a growing concern for consumers, government entities, law enforcement, and businesses. Unfortunately, current assessments of the nature and extent of the problem are largely unreliable and based on methodologies with significant limitations. Read More

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***WINNER OF THE AMERICAN SOCIETY OF CRIMINOLOGY DIVISION ON WHITE-COLLAR AND CORPORATE CRIME OUTSTANDING BOOK AWARD***