Product Counterfeiting & Illicit Markets

The Global Risk of Product Counterfeiting: Facilitators of the Criminal Opportunity. Center for Anti-Counterfeiting and Product Protection Backgrounder Series, 2015.

Product counterfeiting represents a growing, global risk that poses many negative consequences for consumers, businesses, 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. This Backgrounder highlights facilitators of product counterfeiting opportunity. Read More

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Charting the Course: The Roles and Responsibilities of Ocean Going Transportation Intermediaries in the Distribution of Counterfeit Goods. Center for Anti-Counterfeiting and Product Protection Paper Series, 2015.

Whether they know it or not, ocean transportation intermediaries (OTIs) play a crucial role in the distribution of counterfeit goods across the globe. When these companies provide their services to product counterfeiters, they contribute to the proliferation of criminal schemes, and may expose themselves to criminal and civil liability. Read More

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Brand Protection 2020: Perspectives on the Issues Shaping the Global Risk and Response to Product Counterfeiting. Center for Anti-Counterfeiting and Product Protection Paper Series, 2015.

Counterfeit products are a significant global risk to brands and those who hold intellectual property rights to them. Given consumer and organizational dependence on branded products, virtually everyone is vulnerable to counterfeits and has a stake in preventing, identifying, and responding to their occurrence. Read More

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Distinguishing Counterfeit from Authorized Retailers in the Virtual Marketplace. Center for Anti-Counterfeiting and Product Protection Backgrounder Series, 2014.

This brief summarizes research on the characteristics of legitimate and counterfeit websites for a luxury apparel maker and a brand-name audio electronics manufacturer. Counterfeit websites had some distinguishing characteristics likely linked to their transient nature, but also show some effort to “look” like an authorized website. Read More

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Distinguishing Counterfeit From Authentic Product Retailers in the Virtual Marketplace. Program on Police Consolidation and Shared Services, Michigan State University, Research Report, 2014.

Product counterfeiting is a large and growing crime that has many forms of victims, from consumers and corporations to governments and societies. Contributing to this growth, the Internet offers a means by which counterfeiters can easily apply their illicit trade around the globe with relative anonymity. Read More

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The Nexus Between Terrorism and Product Counterfeiting in the United States. Center for Anti-Counterfeiting and Product Protection Backgrounder Series, 2014.

Terrorists use a wide variety of methods to fund their operations, obtain profits and carry out ideologically driven goals. This study mines open-source data to capture known product counterfeiting schemes linked to known extremists in the United States since 1990. Read More

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Featured Research

A Performance-Based Approach to Police Staffing and Allocation

U.S. Department of Justice, Office of Community Oriented Policing Services

Brand Protection and the Global Risk of Product Counterfeits: A Total Business Solution Approach

Edward Elgar Publishing

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