How Digital Investigations Can Solve Cybercrime 

Due to the dramatic rise in cybercrimes globally, digital investigations to uncover cybercrimes are gaining a lot of attention. Just last year, businesses experienced massive financial losses, with an average of $1,797,945 lost every minute due to cybercriminal activities. These shocking numbers highlight the urgent need for effective digital forensics to combat and reduce the impact of these crimes.

It has become a hot industry in recent years, however, we have been doing these Digital Investigations since 2008. 

Through Digital Investigations, We Collect Digital Evidence for: 

Our team of Digital Investigations experts consists of highly trained professionals who specialize in tracking and ending online criminal activity. Our Digital Investigators track down and apprehend cybercriminals, gather crucial evidence to build robust cases, and offer expert testimony in court.

Leveraging global expertise and extensive resources, we investigate various cybercrimes worldwide. Our comprehensive strategies include utilizing a proprietary solution to trace IP addresses, device specifics, unchangeable hardware, and more, enabling us to identify anonymous cybercriminals with precision.

Tracking Cybercriminals

tracking cybercriminalsOur success rate in identifying IP addresses linked to anonymous social media profiles, email addresses, and phone numbers is between 80% and 90%. Often, we can gather additional evidence to accurately identify individuals behind illegal or harassing internet activities. If you have suspects, we can determine their involvement by comparing data from the anonymous individual and the suspect, such as IP addresses, digital fingerprints, and device information.

In Digital Investigations, we employ several techniques to identify cybercriminals:

  1. IP Address Tracking: This is where our proprietary software comes into play, through which we can successfully trace the IP addresses of anonymous users behind email addresses, phone numbers, online platforms, and more. Other ways are examining IP addresses in email headers, server logs, and other sources, to determine the suspect’s geographic location. 
  2. Social Engineering and Open Source Intelligence (OSINT): Through OSINT, we collect publicly available information from social media, forums, and other online platforms to build a suspect profile. We use social engineering methods to trace the IP address and other details from the anonymous user. 
  3. Cross-referencing Data: We cross-reference data from various sources to identify patterns and connections that lead to the cybercriminal.

Crypto Scam Investigations

Our team of Cryptocurrency Scam Recovery Investigators specializes in tracing stolen funds, identifying and locating scammers, and preparing detailed reports for the FBI and other law enforcement agencies.

Rexxfield helps victims of cryptocurrency scams by investigating both technical and non-technical clues to track the stolen funds and identify those responsible. This approach provides clients with multiple recovery options, including:

  • Tracing digital funds
  • Securing emergency wallet locks to prevent conversion to fiat currency
  • Collaborating with global law enforcement for arrests and asset seizures
  • Pursuing legal action or prosecution against the perpetrators.

Digital Investigations Tools and Techniques

Our Digital Investigators use a variety of tools to support our Digital Investigations, which are highly effective in tracking cyber criminals. Among these tools is Chainalysis, which is used for tracing cryptocurrency transactions. Additionally, we use various OSINT (Open Source Intelligence) tools to collect publicly available data from online sources.

A key factor that sets us apart is our proprietary software, exclusively licensed to law enforcement agencies and not available to other private investigators. This unique software is why we have such a high success rate in our digital investigations to uncover and track cyber crimes.

By combining these advanced tools, we ensure comprehensive and efficient digital investigations, assisting in the apprehension of cyber criminals and the resolution of complex cases.

Collaboration with Law Enforcement

Our Digital Investigators collaborate with law enforcement by providing expert assistance in digital forensics and cyber investigations. We help identify cyber criminals by tracing digital footprints, analyzing online activities, and gathering electronic evidence. Throughout our digital investigations, we ensure the evidence collected is fully admissible in court, often assisting in cases of online harassment, cyberstalking, and other internet-based crimes. 

We work with law enforcement all over the world on harassment and stalking cases, as well as crypto scams and asset recovery operations. We have referred cases to and work together with the U.S. Marshals, FBI, USSS, DHS, numerous European, African and Asian cybercrime police agencies, Australian State and Federal police and many private security, and corporate intelligence organizations.

Conclusion

Digital investigations play a critical role in tracking and apprehending cyber criminals. Our digital investigators can uncover hidden evidence, identify perpetrators, and support legal proceedings to bring cyber criminals to justice. If you seek assistance in investigating a cybercrime, please contact us for a free consultation. 

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