Our services
Choose From the Crime Category Below
We Investigate
a Broad Range
of Cybercrime Cases
For Private Victim Investigations
Financial and Crypto Crime Investigations
Investment fraud, crypto theft, romance scams, pig butchering, bank account hacking, money laundering, fake trading platforms, recovery fraud, and other digital schemes involving loss of funds or digital assets.
Unmasking Anonymous Offenders
We investigate and trace online scams involving financial fraud, romance deception, and stolen digital assets. We trace assets, identify scammers, and work with exchanges and law enforcement agencies around the world to support recovery and prosecution.
Romance Scam Investigations page
We undertake each romance scam investigation case-by-case, listening carefully to your story to develop a plan using scammer engagement, investigative tools and intelligence partners to trace, unmask and recovery your assets.
Social Media Investigation Services page
Our cyber investigators gather evidence to stop anonymous social media accounts from harassing you. In most cases we identify the IP address and personal information of the profile owner, and rule in / out suspects. Additionally, we provide actionable intelligence for police or legal action.
Online Defamation Investigators page
Online defamation is often part of a broader smear campaign against individuals or businesses. We help clients find all mentions of defamation, build a case of proving online defamation and identify who is responsible for the smear campaign to sue for damages in court.
Crypto Assets and Divorce page
We combine the latest in digital forensic techniques with deep legal knowledge to uncover, prove, and assist with the recovery of hidden cryptocurrency and other digital assets in divorce cases.
For Corporate Victim Investigations
Business Email Compromise (BEC)
We trace stolen assets across borders, freeze funds where possible, and counter-engages to locate the perpetrators. We work directly with banks, crypto exchanges, and international law enforcement to bypass bureaucratic delays and accelerate case progress.
Intelligence Reports page
We have global reach and access to closed-source intelligence partners. Our reports are superior to open source ones. We find detailed backgrounds of your partners to identify potential security threats, regardless of country or social status.
Litigation Support page
We help lawyers and prosecutors build strong cases with digital forensic investigations and court-ready evidence. We assist with subpoena drafting, e-discovery, and expert witness testimony. Free consultations are available for all types of