Molar Intelligence provides high-stakes intellectual property investigations for corporations, law firms,and innovators aiming to protect their competitive advantage. We go beyond simple database queries, combining deep-web forensics, technical audits, and global asset tracing to identify the source of unauthorised use. We do not take compliance declarations at face value; we verify them through independent technical and legal analysis. Unauthorised software distribution, trademark squatting, and systematic intellectual property theft are risks that standard corporate checks often overlook. What you receive is a documented evidence package, enabling you to defend your brand and technology in any jurisdiction.

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Results

What you get

Structured Analytical Report

A detailed written report containing all verification results, a full list of sources, and clear conclusions. Every statement is traceable to its primary source—we do not present assumptions as verified facts or unconfirmed guesses as final findings.

Executive Summary with Recommendations

Each report includes a concise overview of key findings along with specific recommendations. For every case, we highlight the insights most relevant to your request, enabling decision-makers to quickly assess results without reading the entire document.

Supplementary Materials (on request)

Our analysts are prepared to provide additional documentation and evidence supporting the research findings.

Expert Consultation & Case Debrief (on request)

Our specialists are available for follow-up consultations to break down the results in detail, discuss specific cases, and answer any questions regarding risks or methodology.

How We Work

Case

iGaming Software Audit

Background

An iGaming company focused on Tier-1 markets, with a monthly GGR exceeding $8M and licenses from MGA, Curacao, and UKGC, required verification of a partner’s compliance. The objective was to ensure that the gambling partner was utilizing only officially licensed software.

What We Did

We conducted a comprehensive software audit from the perspective of copyright and intellectual property investigations. This involved a technical review of the games provided by the partner to verify their origin and licensing status.

Key Findings

The investigation uncovered a material breach of the partnership agreement:

  • Identified multiple unlicensed casino slot games that directly violated the rights of the original copyright holder.
  • Confirmed a total absence of official permission or valid licensing keys for the software in use.

Outcome

The client terminated the partnership immediately due to the extreme legal and regulatory risks involved.The report provided a documented basis for a clean exit, protecting the client’s own Tier-1 licenses.

Case

Energy Sector IP Defence

Background

An Oil & Gas company operating in the MENA region and Central Asia, producing 4 million barrels annually with high EBITDA margins, suspected intellectual property theft by a competitor.

What We Did

Molfar performed an in-depth intellectual property audit covering the client's entire product line and global trademarks. We traced the competitor's activities across international markets and archived digital footprints.

Key Findings

The investigation revealed a systematic campaign of intellectual property infringement:

  • Found evidence of competitor-manufactured equipment being supplied to the market under misleading branding.
  • Discovered unauthorized trademark registrations in a foreign jurisdiction intended to block the client's market entry.
  • Detected the illegal use of the client’s brand on archived versions of the competitor’s website, proving a history of bad-faith operations.

Outcome

The client successfully used the gathered evidence in court to defend their reputation and secure their intellectual property rights. The documented findings turned suspicion into a winning legal strategy.

Key benefits

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Evidence You Can Act On

We provide documented findings regarding intellectual property theft, giving you a solid basis for legal approvals, rejections, or negotiation decisions.

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Independent Verification

By conducting intellectual property investigations, we challenge declared information and cross-check corporate data to confirm ownership and identify misrepresented claims.

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Early Risk Detection

Our intelligence allows you to identify risks associated with intellectual property infringement early, before capital is deployed or agreements are signed.

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Negotiation & Strategic Leverage

Findings from our intellectual property theft investigations provide tangible leverage in negotiations, enabling you to adjust deal terms or request safeguards with confidence.

Our influence

Molfar Intelligence operates on a global scale, combining an experienced team, extensive data access, and broad geographic coverage to conduct high-complexity investigations recognized by leading international media.
7000+

investigations

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80+

specialists on the team

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750+

open and closed registries worldwide

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1000+

media mentions

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Methodology

Our team integrates multi-source intelligence gathering with premium investigative platforms to reconstruct a comprehensive profile, capturing critical insights that exist well beneath the surface of a public persona.

01

Open Source Intelligence (OSINT)

Systematic analysis of publicly available data, a core part of intellectual property investigations used to track the unauthorized digital presence of protected assets.

02

Corporate Registry Research

Mapping of ownership structures and affiliated entities to identify parties potentially involved in intellectual property theft or unauthorized sub-licensing.

03

Sanctions & Watchlist Screening

Checks against global watchlists to ensure that entities involved in intellectual property infringement or trade secret violations are flagged early in the process.

04

Court & Legal Database Analysis

Review of litigation history and enforcement actions, specifically looking for past cases of intellectual property theft investigations or patent disputes.

05

Proprietary Intelligence Platforms

Access to specialized databases and leaked datasets that empower our intellectual property investigations by revealing hidden transfers of proprietary technology.

06

Asset & Network Tracing

Following corporate trails to identify the ultimate beneficiaries of intellectual property infringement, surfacing shell structures that standard due diligence would miss.

Act Confidently with Reliable Data

Contact us to discover how specialized intelligence can strengthen your decisions, uncover hidden opportunities, and mitigate risks.