Services

Social Media Investigations

We 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.

Defamation & Harassment

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.

anonymous internet users

Identify Internet Trolls

Is someone harassing you through texts, emails, social media, or websites? With our proprietary software, we can quickly identify anonymous internet users so you can prove in court, or to the police, who is responsible for the harassment and/or smear campaign.

Crypto Investment Scams

We solve crypto investment scams by tracing stolen crypto and identifying and locating the scammers for arrest. We also work closely with international law enforcement to coordinate court ordered recovery operations.

Romance Scams

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.

Cash & Crypto Recovery

After we have identified and located scammers, and traced the stolen assets, we work closely with local and foreigh law enforcement agencies to run recovery operations.

Business Email Compromise & Invoice Fraud

Our cyber investigators uncover and preserve valuable evidence related to the attack and identify the perpetrators. BEC scammers often launder their stolen cash through the money mules and the blockchain: our crypto investigators follow the money and counter-engage the scammers to identify and locate their whereabouts. We work directly with banks, crypto exchanges and foreign law enforcement and bypass the bureaucratic bottlenecks with local law enforcement reports.

Corporate Intelligence and Due Diligence Risk Assesments

We have extensive global reach and access to thousands of closed-source inteligence partners. Our intelligence reports are vastly superior to common open source reports. We can find stealthy yet detailed backgroud histories of your prospective partners to help identify potential security threats to your assets, and operations, such as political and financial exposed persons. Regardless of the country, or social status of the subject, we can tailor reports to your specific needs.

Litigation & Prosecution Support

We assist lawyers and prosecutors worldwide with digital forensic analysis & investigations,  ghost-writing subpoenas & electronic discovery requests, as well as providing expert witness testimonies. Attorneys are offered a free initial consultation for internet defamation, cyber harassment, fraud and scams, and other web related cases.