Undercover Techniques used in Intellectual Property cases in China (case studies)

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Presented at ASIS 2013 by

Theodore Kavowras

The presentation will detail several case studies which the speaker has undertaken undercover investigations in China, where the speaker has posed as a foreign buyer to entice the counterfeiters to sell products for export. The presentation will provide numerous case studies in which the investigations involved the agents cooperation with the PSB (Public Security Bureau), AIC (Administration of Industry & Commerce) and Notaries in the Chinese legal system, and with the Customs Authorities in Hong Kong. The presentation will illustrate the conditions and dynamics involved in such operations with images and video from concealed cameras during the undercover meetings.