TRADEMARK & COUNTERFEIT
INVESTIGATIONS
At BALAM Global Security Solutions
We offer specialized private investigative services to combat trademark infringement and the distribution of counterfeit goods. These crimes are not just about lost revenue-they jeopardize consumer safety, dilute brand value, and fund broader criminal enterprises.
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With decades of real-world investigative experience, including deep undercover assignments targeting counterfeit operations, our leadership understands the sophisticated methods counterfeiters use-and how to stop them.​
Our Capabilities Include:
Undercover operations to identify sources and gather actionable intelligence.
Surveillance and field investigations at retail outlets, distribution hubs, and flea markets.
Evidence collection tailored for litigation or law enforcement referral.
Digital monitoring of online marketplaces and social media platforms.
Mystery shopping & product authentication.
Partnerships with brand protection teams and legal counsel.
Founder Andres Mahecha, a former NYPD Detective First Grade and federal task force investigator, has dismantled counterfeit networks at both the street level and international scale. His experience in complex fraud and IP violations brings unmatched value to rights holders seeking fast, confidential, and precise results.
