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A Systematic Analysis of Product Counterfeiting Schemes, Offenders, and Victims, 43 states and 42 countries, 2000-2015

Metadata Updated: March 12, 2025

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed. Product counterfeiting is the fraudulent reproduction of trademark, copyright, or other intellectual property related to tangible products without the authorization of the producer and motivated by the desire for profit. This study create a Product Counterfeiting Database (PCD) by assessing multiple units of analysis associated with counterfeiting crimes from 2000-2015: (1) scheme; (2) offender (individual); (3) offender (business); (4) victim (consumer); and (5) victim (trademark owner). Unique identification numbers link records for each unit of analysis in a relational database. The collection contains 5 Stata files and 1 Excel spreadsheet file.

Scheme-Data.dta (n=196, 35 variables) Offender-Individual-Data.dta (n=551, 16 variables) Offender-Business-Data.dta (n=310, 5 variables) Victim-Consumer-Data.dta (n=54, 8 variables) Victim-Trademark-Owner-Data.dta (n=146, 5 variables) Relational-Data.xlsx (4 spreadsheet tabs)

Access & Use Information

Restricted: This dataset can only be accessed or used under certain conditions. License: us-pd

Downloads & Resources

Dates

Metadata Created Date August 18, 2021
Metadata Updated Date March 12, 2025

Metadata Source

Harvested from DOJ JSON

Additional Metadata

Resource Type Dataset
Metadata Created Date August 18, 2021
Metadata Updated Date March 12, 2025
Publisher National Institute of Justice
Maintainer
Identifier 2954
Data First Published 2019-05-28T13:25:40
Language eng
Data Last Modified 2021-07-07T19:53:20
Rights These data are restricted due to the increased risk of violation of confidentiality of respondent and subject data.
Public Access Level restricted public
Aicategory Not AI-ready
Bureau Code 011:21
Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
Metadata Catalog ID https://www.justice.gov/data.json
Schema Version https://project-open-data.cio.gov/v1.1/schema
Catalog Describedby https://project-open-data.cio.gov/v1.1/schema/catalog.json
Harvest Object Id 7854f452-e79b-4940-ba92-7be71efd1e64
Harvest Source Id 3290e90a-116f-42fc-86ac-e65521ef3b68
Harvest Source Title DOJ JSON
Internalcontactpoint {"@type": "vcard:Contact", "fn": "Jennifer Scherer", "hasEmail": "mailto:Jennifer.Scherer@usdoj.gov"}
Jcamsystem {"acronym": "OJP_EXT", "id": 8, "name": "External system not available in CSAM"}
License http://www.usa.gov/publicdomain/label/1.0/
Metadatamodified 9/2/2022 6:22:00 PM
Program Code 011:060
Publisher Hierarchy Office of Justice Programs > National Institute of Justice
Sourceidentifier https://doi.org/10.3886/ICPSR37177
Source Datajson Identifier True
Source Hash 282767368fbb705112dc48d2192126a1dec2f7e31559eb9f9a812161b9b5f2b5
Source Schema Version 1.1

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