From Traces to Intelligence: Forensic Science Contributions to Counterfeiting Understanding Through Profiling of Counterfeit Goods

Details

Serval ID
serval:BIB_4670D8EA7941
Type
Article: article from journal or magazin.
Collection
Publications
Institution
Title
From Traces to Intelligence: Forensic Science Contributions to Counterfeiting Understanding Through Profiling of Counterfeit Goods
Journal
WIREs Forensic Science
Author(s)
Mireault Caroline, Dumont Pier-Louis, Delémont Olivier
ISSN
2573-9468
2573-9468
Publication state
Published
Issued date
03/2025
Peer-reviewed
Oui
Volume
7
Number
1
Language
english
Abstract
Counterfeiting is not a phenomenon to be underestimated. It has broad implications including economic losses, health, and
safety risks, and the financing of organized crime. Forensic science, beyond merely detecting counterfeit goods, can offer critical
insights into the production and distribution stages of counterfeiting, thereby supporting more effective law enforcement and
policy interventions. The first part of this paper explores the role forensic science can play in understanding counterfeiting and
the clandestine markets it fosters, through forensic intelligence. By analyzing counterfeit specimens, utilizing physical, chemical,
and digital traces, forensic science can significantly contribute by mapping the connections between them and uncovering the
modus operandi of counterfeiters. The second part showcases specific initiatives that have been developed and implemented,
including the profiling of fraudulent identity documents, the physical and chemical analysis of counterfeit perfumes and boots,
and the intelligence produced from examining counterfeit watches. These examples demonstrate the methodologies employed
and the potential outcomes of adopting a forensic intelligence perspective. They illustrate how forensic techniques can reveal
connections between different counterfeit items and provide insights into their production and distribution networks. The findings
underscore the importance of interdisciplinary collaboration and the cross-fertilization
of operational deployments with
research initiatives.
Keywords
counterfeiting, forensic intelligence, forensic profiling, physical and chemical traces
Create date
18/02/2025 20:07
Last modification date
20/02/2025 7:12
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