Intellectual Property Infringement & Royalty Fraud
Intellectual Property Infringement & Royalty Fraud
Intellectual Property Infringement & Royalty Fraud can have untold impacts on a company’s revenues and profits, and in the worse-case scenario result in the founding of new competitors undermining a company’s USP.
We have experience in both multi-jurisdictional investigations, supported by our international team of corporate investigators; and discreet and covert investigations into alleged rogue company officers and employees.
Case Work
Assignment 1: Intellectual property infringement
A US based media company asked us to review the accounting records of a distributor in the Far East. We identified infringements in respect of the timing of payments, disclosure, and distribution agreements, in addition to understated royalties. The distributor was forced to undergo a thorough remediation process to retain the rights to distribute.
Assignment 2: Under-reported royalty fraud
The Dutch entity of a multinational electronics company, asked us to carry out a forensic audit of the royalties declared by a licensee operating in Thailand and China. We undertook a review of the production and sales records of the licensee, and identified royalties had been significantly, and deliberately, understated by more than $250k.
Assignment 3: Intellectual property theft
A subsidiary of a NYSE listed company, wanted to assess the value of intellectual property infringement in Shanghai. We undertook covert investigations to identify counterfeit producers and sellers in Shanghai and provided a financial model reporting the potential impact on revenue to the client.
Gain Advice on Intellectual Property Infringement
Opus has vast experience in investigating and assessing IP infringement and royalty fraud.
Keeping Informed
Sign up to our monthly newsletter sharing the latest insights and industry news