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Test Purchasing

The IntraOrbis team manage and oversee hundreds of Evidential Test Purchases (ETP) globally a year, with the support of our established global network. We advise on and deliver B2C ETP Programs, conducting 100 plus buys on a weekly/monthly basis . (Pricing dependent on scale, volume and location). We offer four purchase options from ‘TP Lite’ Provenance Only and three levels of Evidential Test Purchases.

  1. B2C TP ‘Lite’ – Immediate provenance only purchase
  2. B2C Standard ETP – Click & buy from an online platform worldwide *
  3. Intermediate B2B ETP- B2B purchase, greater degree of investigative complexity *
  4. Advanced B2B ETP – Purchase, central to an undercover investigation *

* 2, 3 & 4 are fully anonymised supported by or proprietary specialist investigative assets.

In our experience every ETP should obtain additional actionable intelligence and provide an opportunity to build a relationship enabling clients to determine next steps such as investigate upstream .

Our global framework allows us to operate lawfully and discreetly across jurisdictions, leveraging discreet corporate entities, anonymised personal identities, and flexible financial instruments to facilitate secure transactions and maintain operational integrity for counterfeit and grey market investigations.

“High Ethical Standards, Superior Advice”
Investigations Manager
Tech
Counterfeit Warehouse V2
Admissible Evidence

IntraOrbis delivers evidence / intelligence to the highest professional standards. Our investigations are rigorously structured and comprehensively documented to ensure legal admissibility across criminal and civil jurisdictions. This enables clients to pursue enforcement actions including asset recovery, seizure operations and litigation with confidence and precision.

Secure Evidence Storage Facilities

Our headquarters features 700m² of high security warehousing, purpose built to accommodate the discreet storage and inspection of goods whether acquired through purchase or seizure. This facility has controlled access, chain-of-custody integrity..

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