In order to correctly identify, isolate, and untangle webs of complex data such as domains, websites, and hosting accounts, our team of analysts are skilled at identifying, isolating, and, most importantly, un-twisting them. Once our team has connected all of the digital leads to the various stakeholders, then we link these digital leads to people, businesses, business partners, and physical locations. We have the ability to explore websites hosted all over the world and for clients from all countries thanks to the internet. A team with considerable knowledge and experience in investigating and correcting all types of fraud, such as, internet fraud, scams, defamation, and copyright violations, has been assembled. To stay on top of these changes, our team stays up to date and by a large extent paces the art of website cyber forensics.
More than 3,600 scam-bait sites have been exposed and a group of criminals operating on a global scale have been found, all of which infringed on copyrights for thousands of online movies, books, and other intellectual property.
Our technology will provide you with valuable intelligence that will help you and law enforcement agencies track down those responsible if the operators cannot be identified during our investigation. For an obligation-free quote, you should ask our team to identify the operators of a website.
Unfortunately you have just two. The first is to simply forget about the scam, learn from your experience and accept your loss. The only other choice you have is to fight back – and we can do that for you. Taking matters into your own hands as a crime victim often means that you will unwittingly take counterproductive steps which delay a successful resolution and may even expose you to liability.
The first and most important step to take is to make contact with us. In your own interest, do not take any action before consulting us, with the exception of collecting data that might otherwise be lost. We will use deep intelligence resources to assess the scale and complexity of the fraud and advise you on the most appropriate steps to take.
Having direct access to government intelligence agencies we can dig deep to find those responsible and bring them to justice. Our internal team can look after the entire legal process for you including registering an official crime with an international court or any other court within the jurisdiction that the crime was committed, freezing the financial and material assets of those involved and most importantly, recover the funds you have lost
As with all Investment Fraud services, absolute transparency with regards to our fee structure is paramount. When we on board you as a new client, we charge a modest “fixed commissioning fee” which is almost always sufficient to undertake the process of deep intelligence gathering for a successful resolution of the case. In addition to a retainer, we charge a percentage contingency fee on funds recovered.