Also covered in Intellectual Property:
IP Market Sweeps & Non-Litigation Brand Protection IP Leakage Assessment & Licensing Compliance
Supporting IP counsel and internal brand protection teams with evidence gathering and intelligence to bolster claims and support global litigation.
When documents alone aren't enough, Mintz Group delivers the investigative intelligence needed to strengthen IP claims, uncover critical facts, and support informed litigation and enforcement decisions. We gather litigation-ready evidence before formal discovery begins, close information gaps across cross-border disputes and challenging jurisdictions worldwide, and help clients pursue enforcement with confidence. Where appropriate, we combine public records, digital research, and discreet witness interviews to uncover facts.
49,000+
INVESTIGATIONS
COMPLETED
Why IP Counsel Choose Mintz Group
Our investigations help counsel move beyond allegations by uncovering actionable intelligence that strengthens litigation strategy, supports enforcement, and informs critical case decisions.
Litigation-Ready Evidence
Every investigation is designed for admissibility. Chain of custody documented from day one. Work product supports affidavits, expert reports, and courtroom testimony.
Pre-Litigation Intelligence
Gather critical facts before issuing subpoenas. Maintain confidentiality and strategic advantage while the evidence is fresh and targets remain unaware.
Filling Critical Information Gaps
Provide critical intelligence where formal discovery is limited, delayed, or ineffective, including complex crossborder and difficult-to-assess jurisdictions, including parts of Asia, the Middle East, and other challenging investigative environments.
Enforcement Strategy Support
Verify infringement scale and scope before committing litigation resources. Evaluate ROI, identify judgment-proof defendants, and concentrate efforts where recovery is viable.
Litigation Impact
Our investigations help counsel move beyond allegations by uncovering actionable intelligence that strengthens litigation strategy, supports enforcement, and informs critical case decisions.
Establish the Facts
We transform allegations into independently verified evidence that strengthens legal claims and supports informed decision-making.
Reveal the Full Picture
We identify hidden defendants, beneficial owners, and interconnected business networks that may expand enforcement and recovery opportunities.
Measure the Scope
We assess the scale of infringement before litigation escalates, helping legal teams prioritize resources and evaluate potential damages.
Support Enforcement
We uncover reliable intelligence in difficult jurisdictions, providing defensible evidence where traditional discovery may fall short.
IP Investigation Services
Our global investigations combine public records, digital intelligence, discreet witness
development, and on-the-ground inquiries to uncover litigation-ready evidence that supports
legal strategy and enforcement worldwide.
Anti-Counterfeiting & Trademark Enforcement
Counterfeiting investigations, trademark misuse, online infringement, and global enforcement support.
Global Patent
Disputes
Prior art validation, infringement investigation, reverse engineering.
Copyright &
Design Rights
Digital piracy, unauthorized reproduction, and design theft.
Trade Secret Misappropriation
Employee theft, insider threats, competitive intelligence, and confidential information misuse
Cross-Border Supply Chain & Grey Market Investigations
Unauthorized distribution, diversion networks, cross-border supply chain mapping, and contract breach investigations.
Witness & Fact Verification
Fact-checking opponent claims, corroborating declarations.
Real-World Impact: Case Studies
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1. Pharmaceutical Patent Dispute
Challenge
Counsel representing a major pharmaceutical company in a patent infringement dispute needed evidence beyond the documentary record regarding syringe technology and the opposing company's intellectual property strategy.
Our Approach
Conducted a comprehensive review of the opposing company's patent portfolio, intellectual property history, and prior approaches to defending its patents. Simultaneously identified, located, and discreetly interviewed former employees from the relevant business unit, including individuals involved in marketing the technology.
Litigation Outcome
Witness interviews produced information that challenged the opposing party's litigation claims and provided counsel with independent evidence to support case strategy -
2. Technology Acquisition
Challenge
Following a private equity acquisition of a technology company, counsel suspected that a board member subject to a non-compete was recruiting employees, preparing to launch a competing business, and undermining the newly acquired company in the marketplace.
Our Approach
Conducted an expedited investigation combining corporate records, background research, and human source inquiries. Identified shell entities created during the relevant period, uncovered previously undisclosed criminal history, and documented evidence of recruitment efforts, marketplace disparagement, and false allegations against the client.
Litigation Outcome
Provided counsel with evidence supporting claims involving unfair competition, breaches of contractual obligations, and the executive's competing activities, strengthening the client's litigation position. -
3. Acquiring a Strategic Trademark
Challenge
An international apparel company identified a third party that had registered a trademark incorporating its brand name in a market targeted for future expansion.
Our Approach
Mintz Group located the rights holder, assessed the owner's position, and anonymously negotiated the acquisition on the client's behalf.
Litigation Outcome
The client secured the trademark, protecting its planned market entry and avoiding potential disputes over ownership and use. -
4. Uncovering an Internal Theft Network
Challenge
A client identified products suspected of being stolen and sold through an online marketplace, but needed to identify those responsible and determine whether the theft involved internal collusion.
Our Approach
Mintz Group conducted a covert test purchase and arranged an in-person collection to identify the seller. Our investigation uncovered collusion with a company employee.
Litigation Outcome
The investigation led to law enforcement action, the seizure of stolen goods, and the arrest of both individuals, supporting the client's enforcement efforts. -
5. Securing Evidence of Patent Infringement
Challenge
A client suspected an overseas distributor of supplying patent-infringing products into the UK, but required evidence to support enforcement.
Our Approach
Mintz Group used a covert commercial identity to engage the distributor, obtaining product samples and a pro-forma invoice demonstrating intent to supply the goods into the UK.
Litigation Outcome
The investigation developed key evidence supporting the client's enforcement strategy. The investigative approach was subsequently replicated in multiple European jurisdictions
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