Counterfeit Detection and Authenticity Verification

The Quick Detection module, Counterfeit Detection tab, compares the isotopic signature of a product against a library of authenticated references and calculates an authenticity score. It indicates whether the signature is consistent with the declared product category and origin.

The Problem This Tab Solves

Fraud involving critical raw materials has surged with the energy transition. Antimony declared Bolivian but produced in China, tungsten certified conflict-free but extracted in conflict zones, lithium stamped as Australian but containing a significant proportion of uncertified African lithium: in all these cases, elemental chemical analysis detects nothing. Impurity contents can be falsified. Certificates of analysis can be counterfeited.

The isotopic signature, however, cannot be falsified without altering the material itself, which is not economically viable at industrial scale. This is the foundation of its use as an anti-counterfeiting tool.

How the Authenticity Score Is Calculated

IsoFind queries the database for all reference samples matching the selected product category. For each one, it calculates the sigma distance between the measured signature and the reference signature. The composite score is calculated by weighting:

  • Match within : weight 3 (very strong agreement)
  • Match within : weight 2 (probable agreement)
  • Match within : weight 1 (possible agreement)

The final score (0–100%) is normalised by the total number of references available for the category. If a declared origin is provided, a bonus of +12% is applied if the GPS location of matching references confirms the origin, or a penalty of −8% if no geographically compatible reference is found among the matches. The asymmetry between bonus and penalty is intentional: geographic confirmation is a strong indicator, but the absence of a reference in the database may simply reflect incomplete coverage of the area, rather than proven fraud.

Step-by-Step Workflow

  1. Enter the Signature of the Sample to Authenticate Enter the tracer element, the δ value, and the analytical uncertainty. For industrial products, favour tracers with the densest reference library (Sb for strategic metals and explosives, Pb for polymetallic ores, Sr for food and agriculture).
  2. Select the Product Category The category directs the search towards relevant reference subsets. A category that is too broad (e.g. All) will return more references but reduce the specificity of the score.
  3. Enter the Declared Origin (Optional) Enter the country or region declared on customs documents or the certificate of analysis. IsoFind will use this information to adjust the score via the GPS location of references.
  4. Choose the Confidence Threshold The threshold determines above which score the conclusion is Authentic. The standard threshold (80%) is calibrated for a false positive rate of approximately 5% on the current database. A strict threshold (95%) is appropriate for judicial expert assessments.
  5. Run the Verification and Read the Verdict Click Verify Authenticity. The verdict is displayed immediately with the score, match statistics, and the closest references.

Possible Verdicts

Authentic
Score ≥ 80%
The signature is consistent with the reference library for the declared category and origin.
Uncertain
Score 50–80%
Partial consistency. Further investigation is recommended, ideally with a second tracer.
Suspect
Score < 50%
The signature is incompatible with the declared category or origin. Counterfeiting or unlisted origin likely.

Available Product Categories

Category Recommended Tracer Element Typical Applications
Explosives / Ammunition Sb (123Sb/121Sb) Post-detonation forensics, tracing of illicit batches
Industrial Metals and Alloys Sb, Pb, Cu CRM Act verification, CBAM compliance, due diligence
Rare Earths and Magnets Nd/Sm, Ce Electric vehicle and wind turbine supply chains
Food and Agriculture (PDO/PGI) Sr (87Sr/86Sr) Wines, oils, honeys, cheeses: appellation protection
Fuels and Petroleum S (34S/32S) Mixture identification, excise fraud
Gemstones and Precious Minerals O, C, Sr selon gemme Diamonds, rubies, emeralds: origin certification

Practical Case: Antimony Trioxide Batch: Follow-up on the Traceability Case

The same batch of Sb₂O₃ analysed on the Provenance Traceability page (δ = +0.392‰, declared origin Bolivia) is submitted to authenticity verification.

Configuration :

  • Category: Industrial Metals and Alloys
  • Declared origin: Bolivia
  • Threshold: standard 80%

Result: score 18%, verdict Suspect. None of the Bolivian references (Oruro, Potosí, Huanuni) is within 2σ. Two Chinese references (Xikuangshan, Guizhou) are within 1σ. The origin bonus is converted to a penalty (−8%) as no geographically Bolivian reference matches. The exported expert report documents the entire calculation chain.

The results from this tab constitute a scientific analysis, not a legal act. In the context of customs or criminal proceedings, the report must be produced by a laboratory accredited to ISO 17025 standards, with traceable metrology and a valid IsoFind laboratory certificate. See the Activating a Lab Certificate page.
Building and maintaining an internal reference library considerably enhances the tool's discriminating power. The more certified references the library contains for a product category, the more precisely the score distinguishes authentic from counterfeit. The From Database tab allows selecting internal reference sets directly during entry.
Try this practical case

Download the Oruro confluence dataset to reproduce the unmixing analysis (24% AMD / 76% Agricultural).

These training datasets will be available with the Pro version.

Security note: these training files are provided in .isof format and digitally signed (Level 2). Upon import, verify the certificate to confirm the official IsoFind origin.