Know Who You’re Dealing With. Before You Decide.
Business relationships can carry financial, legal, operational and reputational risks that may not be visible at the outset. Understanding the background, interests and business environment of an individual or organisation can help identify potential concerns before they affect a business decision.
AceAct conducts structured due diligence and intelligence investigations to examine relevant business, individual, corporate and third-party information, helping clients identify potential risks and make informed decisions.
What Our Services Include
Our Process
Trusted by corporates for complex investigations across intellectual property, corporate misconduct, and security risk.
Online Brand Protection
Proactive monitoring of websites, social media platforms and e-commerce marketplaces to identify unauthorised use, counterfeit listings and potential intellectual property infringement.
Market Surveillance
Monitoring of physical and online markets to identify counterfeit products, unauthorised sellers and potential distribution channels, helping trace the movement of infringing goods.
IP Investigations
Investigations into trademark, patent and copyright infringement across physical and digital markets. We identify sources, trace distribution networks and document evidence relevant to potential enforcement and legal action.
Enforcement Actions
Support for enforcement actions, including cease and desist notices, coordinated field actions and evidence development in coordination with clients, legal teams and relevant authorities.
How It Work
Our approach combines field investigation, digital intelligence and evidence development to identify infringement, trace sources and support appropriate enforcement action.
Case Assessment
Assess the nature of the infringement, relevant geography, available information and the objectives of the investigation.
Field & Digital Intelligence
Conduct market inquiries, online monitoring, source tracing and distribution mapping across relevant physical and digital channels.
Evidence Development
Document findings, collect relevant evidence and develop a structured record to support investigation and potential enforcement or legal action.
Enforcement Support
Support clients and legal teams with enforcement actions, including field coordination, evidence sharing and other appropriate measures.