RESOURCES · FIELD NOTES, GUIDES, RESEARCH
Field notes from investigative teams.
Practical writing for analysts, investigators, and the people procuring the platform — plus product research, the Dataspace changelog, and a deeply opinionated newsletter.
All resources
116 articlesReality Check: How Real Investigators Really Use (and Don’t Use) AI Today
A candid Q&A with a police chief and detective on what AI actually helps with in frontline investigations—and what still …
ReadThe Human Factor: Why Investigators Still Matter in the AI Era
AI accelerates investigative work, but it can’t replace judgment, context, and accountability. This chapter outlines the …
ReadClosing the Small-Parcel Loophole: AI at the Border
How AI helps customs detect counterfeits hidden in low-value parcel flows—and how brands can provide machine-readable …
ReadHomicide & Violent Crime: The Evidence Problem Became a Data Problem
Modern homicide cases produce overwhelming digital evidence. This chapter explains how AI helps triage video, sensor …
ReadAuthenticity Under Attack: When Fakes Feel Real
As deepfake ads, cloned influencer endorsements, and AI-generated brand voice replicas spread across social platforms, …
ReadThe New Counterfeit Supply Chain: Mapping Micro-Sellers with AI
Counterfeit activity has shifted from a few hubs to swarms of micro-sellers across marketplaces and social platforms. …
ReadFinancial & Money Crimes: The Paper Trail Became a Blockchain
This third chapter of the Criminal Minds, Rewired series explores how the paper trail of financial crime has turned into …
ReadHuman Trafficking & Sex Trade: The Visibility Problem Turned Algorithmic
This chapter explores how traffickers use digital platforms, algorithms, and hidden online infrastructures to mask …
ReadDrug Trafficking: The Supply Chain Problem Got Automated
In this second part of the Criminal Minds, Rewired series, we explore how AI is transforming drug trafficking …
ReadAuthenticity Under Attack: AI Laundering and the New Arms Race Against Deepfake Ads
Deepfake ads and AI-generated brand voice replicas are industrializing synthetic credibility. Learn how AI laundering …
ReadOrganized Crime: Coordination Has Gone Fully Digital
How AI, link analysis, and unified data hubs are helping investigators close the coordination gap as organized retail …
ReadHoliday Counterfeits 2025: The End of Set-and-Forget Brand Protection
Many investigative teams are stuck using tools that were never designed for the complexity of their work—leading to …
ReadAI and Dupe Culture: How to Fight Brand Confusion Online
Each year, the Office of the United States Trade Representative publishes a report known as the Notorious Markets List — …
ReadWhy Counterfeiters Move Faster Than Compliance
COVID-era shifts and automation created a speed gap that bad actors exploit. This guide shows how agile data, …
ReadWhy the U.S. Notorious Markets List Tells Only Half the Story
Each year, the Office of the United States Trade Representative publishes a report known as the Notorious Markets List — …
ReadClosing the Gap Between Detection and Response
Organized retail crime crews exploit the lag between detection and response. This article explains how data fusion …
ReadCyber-Enabled Physical Attacks: From Badge Cloning to Alarm Hijacking
Organized retail crime (ORC) is structured and repeatable, run like a business with defined roles and playbooks.
ReadHow Online Fraud Become Physical Theft
BOPIS has reshaped retail—and opened a backdoor for organized retail crime. This article explains how online fraud …
ReadThinking Like the Criminal: How LP Teams Outsmart Organized Retail Crime
Organized retail crime (ORC) is structured and repeatable, run like a business with defined roles and playbooks.
ReadRetail Tech Fatigue: When More Dollar Spend Don’t Mean More Security
Retailers are spending billions on ALPR, RFID, facial recognition, and smart cameras, yet organized retail crime still …
ReadThe Five Zone Playbook: Stopping a 60-Second Smash-and-Grab
A concise playbook describing how coordinated smash-and-grab thefts unfold across five zones and practical …
ReadWhy Depth in Analytics is the Missing Piece in Police Tech
Surface dashboards count crimes but miss connections. Uniting horizontal breadth and vertical depth reveals patterns, …
ReadIs Police Tech Actually Reducing Crime or Just Gathering Data?
A practical guide examining where police technology prevents crime, where it fails, and the standards needed to ensure …
ReadWhy Shoplifting Is Rising Despite Tech Advances: Causes & Strategic Solutions
Retail theft is up 93% since 2019. This guide explains why shoplifting is rising despite AI and smart cameras—and …
ReadResponsible AI by Design: Why Investigators Must Stay in the Loop
AI accelerates investigations and brand protection—but without human oversight, auditability, and transparency, it can …
ReadWinning the Next Generation: How to Build Brand Value Millennials and Gen Z Love
Explore strategies to engage Millennials and Gen Z consumers who prioritize authenticity, value, and identity, while …
ReadFive Principles to Stop AI From Going Rogue
A guide to responsible AI in investigations, outlining key risks, regulatory gaps, and five core principles to ensure …
ReadMistaking “Hike” for “Nike”: Is AI Flooding Your Team with False Positives?
AI was supposed to help brand protection teams detect infringement faster. Instead, many are overwhelmed by false …
ReadHow Bold Moves Break Counterfeiters’ Entrepreneurial Spirit
Counterfeiters now act more like entrepreneurs than criminals. This article reveals how brands are countering them …
ReadKey Breakthroughs and Laggers in Law Enforcement Technology
This article explores the evolving role of technology in law enforcement, highlighting major breakthroughs like …
ReadHow Synthetic Credibility Is Outsmarting Traditional Defenses
AI-generated fraud has evolved beyond traditional defenses, using deepfakes, fake reviews, and synthetic content to …
ReadTired of Patchwork Systems Slowing You Down?
Many investigative teams are stuck using tools that were never designed for the complexity of their work—leading to …
ReadTransforming SOCMINT into Actionable Investigations
Learn how Social Media Intelligence (SOCMINT) is evolving into a critical tool for law enforcement and investigators. …
ReadIs your case management system holding you back?
Many investigative teams are stuck using tools that were never designed for the complexity of their work—leading to …
ReadUncovering Digital Trails: Enhancing Police Investigations with Geolocation Metadata
Explore how geolocation metadata is transforming modern police investigations. From mapping criminal networks to …
ReadFrom Insight to Action: How AI is Transforming IP Analytics and Trademark Enforcement
This article explores how artificial intelligence is transforming IP analytics and trademark enforcement by enabling …
ReadWhy Law Enforcement Needs an Inclusive Investigation Tech Stack
How modern law enforcement agencies can move beyond manual tools and outdated link analysis to AI-powered collaboration …
Read5 Key Tech Trends Powering Modern Law Enforcement
In this article, explores key technologies transforming law enforcement, including AI investigations, real-time …
ReadWho Owns AI-Generated Content? Legal Risks and Copyright Uncertainty Explained
In this article, we’ll explore the legal challenges surrounding AI-generated content, and how tools like Hubstream help …
ReadHow Major Brands Fight IP Battles And What You Can Learn from Them
In this article, we’ll show you how real-life cases reveal patterns, strategies, and pitfalls. You’ll also learn why, …
ReadSmarter Policing Through Unified Data: Real-World Lessons from U.S. Agencies
In this article, we’ll explore how agencies across the U.S. are unifying information, reducing risk, and improving …
ReadHow ORC Rings Use Social Media to Orchestrate Heists
From encrypted group chats to TikTok live streams, today's organized retail crime (ORC) rings are running smarter, …
ReadWhen Prices Rise, So Do Fakes: How Inflation Creates Openings for Counterfeiters
In this article, we’ll show you why inflation has become a silent brand protection crisis and what your team can do now …
ReadHow to Expedite Your Investigations by Leveraging Social Media Data
In this article, we’ll explore how to ethically collect, analyze, and apply this data, and how tools like Hubstream help …
ReadThe Counterfeit Packaging Crisis No One’s Talking About
In this article, we'll get straight to the point: revealing hidden dangers, presenting practical solutions, and showing …
ReadEmpowering Investigations: AI’s Impact on Law Enforcement
In this article, we’ll explore how AI is being used to solve crimes, the ethical challenges that arise in the process, …
ReadEmpowering Retailers to Detect and Prevent Return fraud Early
Return fraud isn’t just a nuisance. We're talking about a $22.8 billion hemorrhage for U.S. retailers. And while …
ReadFrom Click to Counter: How Ecommerce Fraud Fuels Major Crimes And How to Fight Back
In this article, we’ll look at how e-commerce data—like customer behavior, IP addresses, and payment patterns—can help …
ReadAdapting Data Analytics Techniques to Combat Organized Retail Crime
In this article, we show how Loss Prevention (LP) teams can help teams act with more speed, precision and impact, …
ReadHow Technology Is Reshaping the Battle Against Counterfeits
Technology — from social networks to generative AI and 3D printing — has supercharged counterfeiters. Brands that stay …
ReadSame Platforms, New Twists: How Modern Counterfeiters Are Using Technology to Sell fakes
We explore how modern counterfeiters are acting and how your team can respond with intelligence, agility and reliable …
ReadWhen will AI replace investigators?
Reading my news feed this season, it seems like Artificial Intelligence (AI) is hitting a level of hype that may be …
ReadData on Trial: A Police Chief’s Perspective on the Challenges of Modern Drug Investigations in Brazil
In this interview, we speak with a senior Police Chief (Delegado de Polícia) from Brazil’s Civil Police, who has …
ReadGlobal Counterfeits Raids: Key Takeaways for Brands, Investigators and Enforcement Teams
In this article, we explore how major counterfeit operations are changing and what brands, authorities and investigators …
ReadLessons from Major Trademark Infringement Cases
In this article, we've gathered a few relevant trademark and copyright infringement cases, the trends shaping the future …
ReadHow to Protect Your Brand in Uncertain Times
As markets shift and consumer behavior evolves, protecting your brand has never been more critical. From fluctuating …
ReadFrom Clues to Cues: Turning Scattered Data into Actionable Intelligence
Are you ready to take your crime investigation to the next level? Join us for an exclusive webinar exploring …
ReadStaying Ahead in 2025: Trends, Threats, and Tools for Brand Protection
Counterfeiting is a $4.2 trillion global issue impacting industries from consumer goods to pharmaceuticals.
ReadInterview with a Brazilian Detective: Uncovering the Challenges of Drug Investigations
In a recent interview, a Brazilian detective shared insights into the complex challenges faced during drug-related …
ReadConnecting the Dots: Overcoming Data Barriers in Drug and Narcotics Investigations
In this article, we will discuss the main challenges in managing information about drug investigations and some …
ReadEstablishing A Virtual Intelligence Operations Center to Combat ORC
While tools like CCTV, RFID tags, and body cameras have been widely adopted, they often work in isolation. To …
ReadHow Bad Actors Exploit Chatbots for Counterfeiting
In this article, we'll explore the role of AI chatbots in scams and share practical tips, and solutions to help you keep …
ReadA Practical Guide to Combat Theme-Based Counterfeits
While seasonal events like Christmas and Black Friday create excitement, they also provide fertile ground for …
ReadThe Rise of Organized Retail Crime (ORC) and Multi-Channel Theft
The holiday season is a great time for a well-deserved break. But this is also the best time of year for scammers, …
ReadThe Dark Side of Amazon Haul: Risks and Solutions for Overwhelmed Brands
The holiday season is a great time for a well-deserved break. But this is also the best time of year for scammers, …
ReadOld Tricks, New Currency: How Classic Scams Have Evolved with Cryptocurrency
Cryptocurrency scams may seem like a new phenomenon, but the deceptive tactics behind them are age-old. Fraudsters use …
ReadPreserving Timeless Elegance with Tech: How Luxury Brands are Evolving Beyond Tradition
Counterfeiting poses a significant challenge to the global luxury goods industry, threatening brand equity, consumer …
ReadHoliday Shopping Scam Master Series - Part IV
The holiday season is a great time for a well-deserved break. But this is also the best time of year for scammers, …
ReadHoliday Shopping Scam Master Series - Part III
Welcome to the Holiday Shopping Scam Master Series! In this series, we’ll explore common holiday scams, reveal scammers' …
ReadHoliday Shopping Scam Master Series - Part II
Welcome to the Holiday Shopping Scam Master Series! In this series, we’ll explore common holiday scams, reveal scammers' …
ReadHoliday Shopping Scam Master Series - Part I
Welcome to the Holiday Shopping Scam Master Series! In this series, we’ll explore common holiday scams, reveal scammers' …
ReadIntro to AI for IP and Brand Protection Teams
IP and Brand Protection teams often hear that AI is either the solution to every problem in the universe, or the cause …
ReadExploring Hubstream: Revolutionizing Crime Analysis
During this session, we will explore how Hubstream integrates data management, link analysis, workflow optimization, and …
ReadThe Power of Link Analysis with Documents
Link analysis techniques have been a cornerstone of criminal investigations and intelligence gathering to identify and …
ReadIntegrating Online & Offline Data to Defeat Counterfeiters
Join us for an exclusive webinar with Corsearch, a leading provider of Trademark and Brand Protection solutions. As an …
ReadCombating Organized Retail Crime: Challenges and Solutions
This article will examine the sophisticated techniques used by criminals and provide practical solutions to combat this …
ReadEmerging Trends in Online Ad Fraud
This article discusses the growing risks of online ad fraud, exposing the sophisticated tactics used by bad actors.
ReadHuman + AI is your Best Bet to Win the Battle of Modern Crime Investigations
This article will explore the limitations of traditional investigative methods, the transformative impact of AI on …
ReadTemu: The New King of Affordable Knockoffs - Impacts on Consumers and Brands
This article examines Temu's controversial expansion, focusing on the deceptive techniques employed by bad actors on the …
ReadComprehensive Guide to Removing Counterfeits on TikTok: Practical Steps for Brand Protection
This article explore a comprehensive guide to remove infringements or counterfeits on TikTok, providing detailed …
ReadNavigating Brand Infringement on TikTok’s Counterfeit Playground
This article shares the challenges of counterfeits on TikTok and uncovers the tactics used by bad actors with real-world …
ReadThe Fight Against Counterfeits on Facebook’s E-commerce Store
This article delves into the intricacies of IP enforcement in Facebook storefronts, examining the opportunities and …
ReadBoosting Data Match Rates in Unstructured Sets Through Advanced Link Analysis
When it comes to link analysis, the challenge is no longer just about connecting the dots—it's about finding the dots in …
ReadThe Rising Menace of Counterfeit Medicine
In early 2024, authorities in the United States uncovered a sprawling counterfeit drug operationthat sent shockwaves …
ReadDefending the Unseen in IP: A Comprehensive Guide to Protecting Non-Traditional Trademarks
In this blog, we will explore actionable solutions below to address the challenges discussed in our part 1, from legal, …
ReadUnderstanding the Rise of Non-Traditional Marks in Modern Branding
The future of trademarks isn’t just about what you see, but what you hear, smell, and feel.Non-traditional trademarks …
ReadAI’s Transformative Power in Intellectual Property (IP) and Brand Protection
The term "artificial intelligence" (AI) seems to be everywhere around us these days. From self-driving cars to …
ReadNavigating IP Challenges in the Era of AI-Generated Films
In the 21st century, blockbuster movies are no longer just a product of human minds, but also of artificial intelligence …
ReadLivestream shopping
In the rapidly evolving digital marketplace, livestream shopping has emerged as a revolutionary retail phenomenon. It …
Read“Houston, we have a problem with AI.” –The Chaos triggered by AI-driven infringements in cyberspace
In the 1995 film ‘Apollo 13,’ the iconic actor Tom Hanks delivered the renowned line, “Houston, we have a problem,” …
ReadHow Infringers Use Multichannel Approaches to Maximize the Impact of their Scams
As technology advances, AI infringers are increasingly adopting a multi-channel approach to carry out deceptive …
ReadImpactful Strategies to Combat AI-Triggered Infringements
In a world where AI-triggered infringements pose an ever-growing threat to brands and consumers alike, mastering …
ReadHow Uber Protects Its Brand Globally
As an IP or Brand Protection professional dealing with numerous infringers and counterfeiters, one question that …
Read15 Frequently Asked Questions (FAQs) for AI-Powered Investigative Case Management
AI-powered case management involves the use of artificial intelligence and machine learning tools to streamline and …
ReadUnveiling Copycat Tactics and Distinguishing Design Doppelgangers
Design infringement refers to the unauthorized use or imitation of a protected design, which encompasses the appearance, …
ReadCombating Superfakes:Safeguarding brands from counterfeit goods on social media platforms
The prevalence of superfakes and the rampant sale of counterfeit goods on social media platforms have created …
ReadBeyond takedowns:Safeguarding your brands on marketplaces
Combatting intellectual property infringements on online marketplaces presents a significant challenge. The diverse …
ReadPurchase Proposal for an Investigative Case Management System
In today's fast-paced business environment, where efficiency, accuracy, and compliance are paramount, the need for an …
ReadFrom Street to Screen:The Interplay of Online and Offline Investigations Against Counterfeits
The combination of computers, smartphones, and the internet has revolutionized every aspect of our lives, including our …
ReadCombating counterfeit drugs in the digital world:Challenges and opportunities
Counterfeit medications pose a global health concern. These imitations not only lack efficacy but may also contain …
ReadHow to Combat Infringements Generated by AI
During the pandemic, the global landscape has undergone a significant shift and became a fertile ground for illicit …
ReadPractical Use Cases for AI in Brand Protection
When it comes to managing cases, investigators can take advantages of AI to save time and focus on what really matters.
ReadHow to develop a data-driven brand protection strategy?
Imagine that if you were Kim, an IP and brand protection specialist at a renowned clothing brand. Kim has faced an …
ReadUnmasking the Shadows: Neutralizing Gray Market Trades
In the bustling markets of global commerce, there exists a shadowy realm that operates outside the usual channels of …
ReadSafeguarding Intellectual Property in the Digital Age
In this interconnected world, safeguarding your brand online has become increasingly important. The prevalence of …
ReadWhat Is the Role of Data In Brand Protection?
Brand protection is a crucial aspect of any business. By utilizing data, companies can gain advantages to protect their …
ReadWhy Traditional Case Management Software Isn’t Enough?
The trend among investigative teams to switch from conventional case management software to more advanced investigative …
ReadWhy Traditional Case Management Software Fails You
When it comes to managing cases, investigators need help to focus their precious time and efforts on what really …
ReadCyberTip ONE
Cybertip management, Griffeye, Hubstream, NCMEC CyberTips, A complete Solution to manage critical NCMEC Cybertips at …
ReadProject VIC
Hubstream is proud to be a part of Project Vic. A non-profit whose technologies are used by thousands of law enforcement …
ReadHubstream ONE is now available for investigative teams
Hubstream ONE has evolved to become an end-to-end platform for all investigations. Modern investigative teams need to …
ReadSurviving the data deluge
the volume of information they need to manage to stay on top of IP and brand protection issues is exploding.
ReadCanada selects FTI Consulting and Hubstream on Microsoft Azure for national cybercrime solution
Hubstream and FTI partner to build Canada's National Cybercrime Solution on the Microsoft Azure cloud platform.
ReadHubstream Achieves SOC 2 Certification for its SaaS Investigative Platform
Hubstream is a SOC 2 Type 2 compliant case management system for brand protection, cybercrime, spam, phishing, …
ReadLessons from the world’s leading investigative teams
Allowing investigators to work better together to defeat crime has been the North Star of our approach since our …
ReadOnline Brand Protection Guide Download
Download our free Online Brand Protection Guide. Learn IP safeguarding strategies against digital threats. Empower your …
Read