Investigation service
Digital Forensic Investigation
A structured review of account activity, communications and digital records to understand what happened and where the evidence leads.
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SERVICES & SOLUTIONS
Investigation services. Connected by evidence.
A focused set of review and documentation services for complex online fraud incidents.
Investigation service
Financial Fraud Analysis
An evidence-led examination of payment records, transaction patterns and the instructions that led to a transfer.
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Investigation service
Evidence & Document Review
Review documents, screenshots and correspondence for relevance, consistency and context.
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Investigation service
Crypto Asset Tracing
Review public transaction records to map the observable movement of crypto assets between addresses and platforms.
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Investigation service
Online Scam Assessment
Assess the incident, communication patterns and platform behavior before deciding what deserves closer investigation.
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Investigation service
Case Viability Review
Evaluate the available records, practical constraints and unanswered questions before committing to further analysis.
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Investigation service
Digital Identity Analysis
Compare account details, public digital footprints and communications to assess impersonation and identity inconsistencies.
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Investigation service
Cross-Border Case Support
Organize records from different countries, platforms and payment channels into a consistent case overview.
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Investigation service
Incident & Authority Liaison
Prepare a structured incident summary and supporting records for communication with platforms, payment providers or authorities.
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Investigation service
Legal Documentation Support
Organize factual case information so that an independent legal professional can review it more efficiently.
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Investigation service
Confidential Case Management
Keep case information organized, communication consistent and document sharing limited to the agreed scope.
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Let’s find clarity
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