EDDI, Inc. is a specialist in identifying potential product diverters,
counterfeiters, money launderers and other forms of commercial fraud.
EDDI, Inc. is managed and maintained by the law firm of deKieffer &
Horgan in Washington, D.C.
We serve only legitimate holders of intellectual property. Our resources
are available exclusively to our clients. We accept new clients only
after personal interviews and confirmation of the their status. We do
not accept on-line registration for services.
Our services include:
Background checks on individuals and companies for history of diversion
and counterfeiting. Our databases of known and suspected diverters,
counterfeiters and their accomplices are the most extensive in the world.
updates concerning antidiversion developments around the globe.
Litigation support in cases where fraudulently-acquired or counterfeit
goods can be seized.
Expert consulting for development of žin-houseÓ antidiversion and anticounterfeiting
Legal advice concerning compliance with various U.S. and foreign laws
related to export control, Customs, and product marking (This service
provided by deKieffer & Horgan).
Referrals to specialists in other areas such as field investigations,
packaging technology, litigation, and PTO practice.
|deKieffer & Horgan (Washington DC)
We specialize in:
|EDDI Inc. (Virginia)
P.O. Box 7651
McLean, VA 22106-7651
- Export Compliance
- žBust OutÓ Avoidance
- Money Laundering Prevention
- Law Enforcement Liaison
- Litigation Support
- Supplier, Customer and Wholesaler Reviews
- Trade Pattern Analysis
|Online research (incl. paid)|| ||(26%)|| |
|Public Records Research|| ||(16%)|| |
|Law Enforcement|| ||(12%)|| |
|Private Investigators|| ||(9%)|| |
|Other|| ||(9%)|| |
|Client Information|| ||(8%)|| |
|Unpublished Sources|| ||(8%)|| |
|Trade Bulletin Boards|| ||(7%)|| |
|Informants|| ||(5%)|| |