Tailored trainings to help detect and prevent fraud, counterfeiting, and IP violations.
At Owana Consulting, we transform intelligence into action. After completing comprehensive market sweeps and investigations, we move into the enforcement phase, working hand-in-hand with competent authorities to ensure effective interventions on the ground.
Our teams coordinate and support market inspections, controlled raids, product seizures, and evidence documentation, ensuring that every operation is executed with precision, discretion, and full legal compliance.
When required by the client, Owana Consulting also has the capacity to provide specialized training sessions for enforcement agencies, ensuring that procedures and operational standards align with the brand’s specific requirements.
This integrated approach ensures that each enforcement action delivers measurable impact—protecting brands, consumers, and market integrity across Africa.
A four-phase approach ensures Law Application: Structured 3-Phase Approach, Local Market & Legal Expertise, Tailored Investigative Training and Cutting-Edge Technology.
From intelligence gathering to evidence handling and full-scale enforcement — a clear, auditable path.
regional markets to act quickly and lawfully.
Practical field exercises, case simulations, and classroom modules created per client scope.
We use modern analytic tools, secure evidence collection kits, and digital forensics methods.
We align our operations with national and international regulatory frameworks, ensuring that every action adheres to legal standards and reporting requirements. By integrating best practices into each stage of our work, we help clients maintain full compliance, minimize legal risk, and strengthen their reputation for integrity and accountability.
We implement proactive strategies to identify operational vulnerabilities, mitigate exposure, and strengthen brand resilience against counterfeiting and compliance risks.
Inter- Agency Coordination Simulations and SOP alignment toimprove cross agency response.
We ensure secure evidence collection and documentation through strict chain-of-custody protocols. Based on intelligence and materials gathered during enforcement operations, our team conducts follow-up investigations to trace supply sources and strengthen case documentation in collaboration with authorities.
