We Dismantle
Potential Brand Risks
Online & Offline.
End-to-end brand protection, IP enforcement and investigation, so your brand stays protected in every market — physical or digital.
Eight pillars of
brand defence.
From counterfeit raids to dark-web monitoring — a single, integrated mandate, delivered by partner-led teams.
Brand Protection & IP Services
- Counterfeit & Grey-Market Enforcement
- Supply Chain Integrity Audits
- Digital Brand Monitoring & Takedowns
- Forensic Product Authentication
- IP Investigations & Legal Support
Investigations & Forensic Services
- Corporate & Employee Misconduct Investigations
- Fraud & Financial Irregularities Detection
- Asset Tracing & Recovery (domestic & cross-border)
- Surveillance & Field Operations
- Digital Forensics & Litigation Support
Compliance & Due Diligence Advisory
- Senior Management Due Diligence (BGV)
- Vendor & Third-Party Integrity Checks
- M&A & ESG Due Diligence
- Employment Background Verification
- Regulatory & Compliance Audits
Enterprise Risk Management (ERM)
- Risk Assessments (Facility, Operations, Digital)
- Enterprise Risk Register Creation & Mitigation Planning
- Regulatory & Compliance Audits (ISO, PCI, GDPR, RBI)
- Political & Country Risk Assessments (Expansions, JVs, M&A)
Cyber & Digital Security Services
- Cyber Risk Assessments (VAPT, Cloud & Infra)
- Threat Intelligence & Dark Web Monitoring
- Incident Response & Digital Forensics
- Data Privacy & Cyber Compliance (GDPR, DPDP, HIPAA, PCI)
- Cybersecurity Awareness & Training
Protective & Crisis Services
- Executive Protection & Secure Mobility
- Travel & Journey Risk Management
- Event & High-Risk Location Security
- Crisis Management & Business Continuity Planning
- Emergency Evacuation & Contingency Support
Risk Advisory & Capability Development
- Security Maturity Assessments
- Custom Investigator Training Programmes
- In-House Intelligence Function Development
- Brand Protection Program Design
- Regulatory Strategy & Advisory
Digital IT Solutions
- Fraud Sentinel 360
- Whistle Sentinel
- Mecard
Trusted across
regulated sectors.
Each industry faces a distinct threat surface. We bring sector-specific intelligence to every engagement.
Pharma
Counterfeit drug raids and supply-chain integrity across manufacturing to retail.
FMCG
Grey-market control and brand-impersonation takedowns for high-velocity categories.
Consumer Durables
Warranty fraud reduction and IoT-era supply chain audits.
Automotive
Dealer network risk, parts counterfeiting and connected-vehicle exposure.
Fashion
Anti-counterfeit enforcement across marketplaces and tier-2/3 retail.
Manufacturing
Facility security, industrial espionage defence and operational continuity.
E-Commerce
Account takeover, fraud detection and marketplace brand protection.
IT & Telecom
Infrastructure attacks, data exfiltration and regulatory compliance.
BFSI Sector
Payment fraud, regulatory risk and crisis-ready incident response.
A three-step
enforcement protocol.
We don't just
file reports.
We get results.
Our value isn't in the documentation — it's in the disruption, the recovery, and the deterrent we leave behind.
Court-defensible evidence collection
Physical + digital enforcement, simultaneously
Pan-India field operations network
Confidential, discreet, defensible engagements
Direct accountability, partner-led case management
Outcome-driven: recoveries, takedowns, disruption
Partner-led.
Accountability at
every engagement.
Every client engagement is led by a senior partner, not delegated down. Our principals bring decades of investigative, intelligence and operational leadership to your mandate.
Atul Juvle
Seasoned counsel advising on legal strategy and evidentiary standards for enforcement actions. Guides regulatory affairs and compliance frameworks.
LinkedIn Profile
Mukesh Gadge
Technologist and investigations veteran building India's most capability-driven brand protection firm. Combines deep forensic expertise with AI-assisted intelligence systems.
LinkedIn Profile
Anumeha Gaur
Over two decades in brand protection and corporate investigations. Leads client mandates across enforcement operations, field intelligence and multi-jurisdictional IP enforcement.
LinkedIn Profile
Ujjawal Srivastava
Drives client relationships and operational delivery across BDI's services portfolio. Deep expertise in supply chain vulnerability assessments and enterprise client programme management.
LinkedIn ProfileTrusted by
market leaders.
"BDI dismantled a counterfeit network spanning four states in under 90 days. Their evidence held up in every hearing."
"When our IP was being eroded online, BDI delivered takedowns and traceable recoveries — quietly and at scale."
"Discreet, decisive, and deeply professional. They turned an internal fraud crisis into a recovered loss."
Perspectives from
the front line.
How grey-market resellers are exploiting D2C launches
Six patterns we've seen across three sectors in the last twelve months, and the takedown workflow that shut them down.
Ransomware, dark-web leaks and the DPDP Act
The intersection of Indian data-protection law and modern cyber-extortion — what boards should be asking their CISO this quarter.
Inside a cross-border asset trace: 60 jurisdictions, 90 days
Anonymised walk-through of a multi-jurisdictional recovery matter — from initial signal to final repatriation.
Frequently
asked.
Answers to the questions we hear most from legal, compliance and brand teams before they engage us. Still have questions? Speak to us →
What types of organisations does BDI typically work with?
BDI works with multinational corporations, listed Indian companies, private equity funds, luxury brand houses, pharmaceutical manufacturers, e-commerce platforms and BFSI institutions — typically where the cost of brand erosion, counterfeiting, fraud or data compromise materially threatens revenue, reputation or regulatory standing.
How quickly can BDI mobilise on an urgent matter?
For critical matters — an active counterfeiting seizure, a fraud-in-progress, or a cyber incident — we can mobilise a partner-led response team within 24 hours. Our pan-India field network and on-call retainer clients receive priority deployment. Initial triage and advisory begins within hours of first contact.
How do you ensure confidentiality throughout an engagement?
Every engagement begins with a mutual NDA. Our investigations operate on a strict need-to-know basis — field operatives are briefed only on what is necessary for their specific task. Digital evidence, reports and communications are handled under secure protocols. We never disclose client identities or case details in any marketing or public context.
What makes BDI different from a law firm or traditional security agency?
Law firms advise on rights — we operationalise enforcement on the ground. Traditional security agencies handle physical protection — we combine intelligence, digital forensics, legal coordination and enforcement in one mandate. BDI sits at the intersection of corporate intelligence, brand enforcement and investigative forensics.
Does BDI operate outside India?
Yes. While our primary field infrastructure is across India, we support cross-border mandates through a curated network of partner firms in Southeast Asia, the Gulf, Europe and North America. For M&A diligence and asset tracing, we cover 60+ jurisdictions.
Can BDI handle digital threats like fake websites and dark web exposure?
Yes. Our Cyber & Digital Risk practice runs 24×7 monitoring across social platforms, e-commerce marketplaces, app stores and dark web forums. We execute bulk takedowns and provide legal-grade evidence packages for further action.
How do I initiate an engagement with BDI?
Complete the confidential contact form below or call us directly. A senior partner — not a business development executive — will respond within 48 hours.
Your brand is under threat right now. Let's stop it.
Share your details and we will respond within 48 hours.
SV Road, Andheri West,
Next to Shoppers Stop,
Mumbai, Maharashtra 400058
Request a Confidential Consultation
We will respond within 48 hours.