Follow Counterfeit Goods Back to Their Seller.

Two shops are selling suspect Alderline jackets. Investigator Jaya Shah uses nQuest to follow the evidence from controlled purchases to a named supplier, then prepare a referral the brand can act on.

Start with the Warranty Complaints.

Leaking jackets arrive at Alderline Outdoor’s warranty desk with receipts from two shops: Alderline Outlet and Trail Lantern. Product specialist Isaac Lin flags suspect construction and labels. Helen Ward, the brand’s customer-experience lead, asks Jaya to investigate.

Jaya brings Helen’s instruction and the warranty records into nQuest. She buys one jacket from each shop and ties the invoices, packaging, and custody records to separate specimen numbers. September web captures preserve the current offers alongside the dated August transactions.

With nQuestReopen a saved offer with its URL and collection time, beside the records of what was actually purchased.

The saved Alderline Outlet offer selected in nQuest, with its source URL, collection time, and AI synopsis open beside the captured green jacket listing and its case connections.

The saved offer in nQuest, with its URL, collection time, and AI synopsis beside the page.

View full screenshot

Check the Shared Returns Address.

A third retailer, Summit Yard, appears through another warranty return. Its paperwork lists the same Baybridge returns address as Jaya’s two parcels. Isaac finds this jacket genuine, with a zipper fault. Helen corroborates Summit’s stock invoice through the distributor and brand ledger, while Baybridge confirms it handles returns for unrelated merchants.

In nQuest, Jaya records why Summit falls outside the referral. During review, she asks about the address overlap. The AI answer links to supporting case records, so she can check its reasoning against the material already gathered.

With nQuestAsk about a connection, then follow the answer’s reference into the case material behind the assessment.

The brand investigator asks nQuest whether the shared returns address connects Summit Yard to the counterfeit jackets. The actual answer explains that Baybridge serves multiple merchants and the address is insufficient to establish that link. Blue references open the supporting case records.

The AI answer explains why the shared address is insufficient and links back to the supporting case records.

View full screenshot

Give the Brand an Actionable Referral.

In nQuest, Jaya writes the referral for Alderline’s brand-enforcement team. It brings together the two counterfeit purchases, invoices naming Ridgeway, current offers, and the reasons for excluding Summit, ready for Helen’s review.

She assigns herself two next steps: review the referral with Helen, then agree the scope and authority to seek Ridgeway’s upstream purchase records and packing details. No notice has been sent. The brand has a documented seller to act on and a clear next lead into the supply chain.

With nQuestLeave the reviewer with the finding, the evidence behind it, and assigned work for the next decision.

The actual nQuest task panel shows two pending tasks assigned to the brand investigator: review the counterfeit referral with the brand’s customer-experience lead, and agree the scope for Ridgeway’s upstream records. Each task includes its next action and a Todo status.

Two pending tasks assigned to the brand investigator: review the referral with the brand’s customer-experience lead and agree the scope for Ridgeway’s upstream records.

View full screenshot
Read the finding excerpt

Investigator’s Finding

Refer the two controlled purchases from Alderline Outlet and Trail Lantern, authenticated counterfeit in PA-260828-17. Both invoices identify Ridgeway Retail LLC, NV20202348761. The purchase and custody records connect each transaction to the examined specimen. Exclude Summit Yard on the examined evidence: WR-03 is genuine, its previous-season stock record is corroborated, and Baybridge supplies a shared returns service. Obtain Helen’s scope review before seeking Ridgeway’s upstream records. Manufacturer, packing premises, wider sales, and knowledge remain unresolved.

Build Your Next Case in nQuest.

Bring your documents, captures, photographs, and notes together. Follow a lead through to a finding and keep the next steps with the case.