In so-called company cloning, perpetrators exploit the good reputation of existing companies to deceive business partners, customers or investors.
Company data, websites, communication channels or contact persons are imitated to gain trust fraudulently and cause financial damage.
PRIMECHECK assists companies in investigating suspected cases of this kind.
Typical indicators:
- fraudulent websites
- misuse of company data
- fraudulent business addresses
- unauthorised use of trademarks or logos
- fraudulent business approaches
- identity misuse in an international context
The objective is to identify those responsible and document relevant findings.