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Investigations

Intellectual Property Investigation

Investigating suspected theft or infringement of trade secrets and proprietary data.

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OVERVIEW

What does this service cover?

We investigate suspected infringement, copying, or unauthorised exfiltration of trade secrets, client databases, designs, and proprietary code. We reconstruct how proprietary assets were accessed and transmitted.

COMMON SITUATIONS

When do you need it?

SITUATION 01

Departing employees suspected of copying confidential customer lists or proprietary code.

SITUATION 02

Investigating unauthorised reproduction or sale of copyrighted materials and trade secrets.

SITUATION 03

Documenting digital evidence for civil injunctions, restraining orders, or breach of contract claims.

IP INVESTIGATION METHODOLOGY

IP Theft Investigation Workflow

01

Asset Scoping & Ownership

Documenting proprietary assets, copyright deposits, source files, and baseline access permissions.

02

Exfiltration & Device Examination

Examining cloud sync logs, USB storage connections, and departing employee workstation images.

03

Marketplace Monitoring

Monitoring online marketplaces for infringing or counterfeit listings.

04

Evidentiary Brief for Counsel

A documented report connecting suspect actions to proprietary asset exfiltration, ready for legal counsel.

WHAT YOU RECEIVE

What do you receive?

An evidentiary report detailing exfiltration timelines, external media connections, and comparative design or code analyses.

  • Analysis of digital exfiltration paths and removable storage logs
  • Workstation dead-box imaging of departing personnel
  • Comparative code and proprietary documentation review
  • Evidentiary briefs prepared for legal counsel

FAQ

What do people ask about it?

What evidence is gathered in IP theft investigations?

We examine computer link files, USB storage connection histories, cloud upload logs, and comparative code or design records.

How long does an IP investigation take?

Inquiry timelines depend on repository sizes and comparison volume; initial artefact timelines are confirmed during technical intake.

Read the guide

NEXT

Call or WhatsApp us; we confirm scope and give an estimate before work begins.

Related Investigations Services

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confidential conversation.

View Park Towers, 20th Floor, Nairobi
+254 701 543 158
Monday–Friday 08:30–17:00 · Saturday 10:00–14:00
Remote consultations available on request.

Please don't send case details or evidence until we've agreed a secure way to receive them.