Cyber Fraud Investigation
Financial Crime Investigation & Intelligence
Our Services
It’s not your fault
Are you the victim of an online scam or cyber fraud? Cybertrace understands the methods used by global scam syndicates and can assist you to identify the individuals involved. We work closely with law enforcement to bring those responsible to justice
We can TRACE your Cryptocurrency!
We help the victims of cryptocurrency and trading platform scams through investigation and disruption operations. Whether it’s Bitcoin, Ripple, Litecoin, Ether or other coins or tokens, Cybertrace can help you recover your money by tracing the transaction.
Expert Opinion Services
Do you need an expert in cryptocurrency to provide admissible evidence for you court case, business operations or tax submission? Cybertrace are experts in all things crypto and can assist.
We Can Help!
Our analysts are experts in website digital forensics. Whether your case is linked to fraud or copyright infringements, our team will pull apart an offending website and determine who is behind it.
Experts in everything Blockchain
Cybertrace has recently expanded its operations and now offers Blockchain Analytics, Research & Development. Contact us for more information
We Can Help!
We provide comprehensive and discreet cyber bullying investigations for both individuals and for the workplace. Cybertrace are experts in identifying the individuals responsible so you can get your life back.
We take a smart approach to asset recovery
Cybertrace takes a smart approach to investigations and asset recovery by quoting recovery only after we have investigated and know if a recovery is possible. Many other carriers will charge a blind fee up front for asset recovery, however from our experience we know this is not only unrealistic but also misleading. No two asset recovery operations are alike and there is wide variation, including the location of the offender, the cooperation of local law enforcement (if any), the motivation and cooperation of identified offenders, and whether the offender can be identified and located. For this reason, we cannot quote asset recovery until we have investigated the scam and identified the offender.
We leave no stone unturned
What is a due diligence investigation?
A due diligence investigation is the examination of a company or person’s background including; finances, assets, court record, performance, mission, history, aims, clients, and anything else that may cause a risk to a third-party.
All types of Background Checks Available
Whether it’s for pre-employment, romantic endeavours or business partners, we can help. Cybertrace Background Checks are trusted internationally by corporate and private consumers alike.
Cybertrace in the Media
Australia targets ransomware with new national plan, CSO Online
Cybertrace’s Halpin said ransomware payments are in cryptocurrencies, making ransomware extortion a crypto-enabled crime. Australia is severely lacking in a system to deal with this element of ransomware, he said. “The Australian model for investigation and progression of cybercrime is broken.
Cybertrace Launches ScamSleuth
Cybertrace has launched ScamSleuth, an easy-to-use free scam detector. ScamSleuth provides the public with a mechanism to check if a website presents a scam risk. Online shoppers and investors simply enter a web address into the scam detector web portal. Within seconds, a traffic light system informs them of the risk level associated with the site.
Cyptocurrency Enabled and Dependant Crime
Cybertrace’s Managing Director Dan Halpin co-wrote Chapter 10 of the Springer publication Financial Technology and the Law with Prof. Alana Maurushat of Western Sydney University. The publication is due for official release on 7 December 2021.
Russia Linked Conti Ransomware Gang Pillages Jewelry Brand Graff
Dan Halpin, Managing Director of Cybertrace, opines, “Non-payment of the ransom is a necessary global strategy for defeating ransomware gangs. Graff Jewelers will lose regardless of their decision, whether that be through ransom payment, loss of business records, or reputational damage.”
WHAT OUR CLIENTS SAY
FREE SCAM WEBSITE DETECTOR
Check First, Then Invest!
FREE SANCTION SEARCH
Check First, Then Invest!
WHO ARE WE?
Our Story
Our company was formed in 2015, however, the seeds for Cybertrace were planted back in early 2000. Cybertrace was founded in Australia and has since grown with a permanent office in The Hague, Netherlands servicing Western Europe the UK and Ireland. Cybertrace are focused on client privacy with special consideration given to issues surrounding cyber-fraud; including hacking, scamming and identity theft. As such, our primary focus is strict confidentiality, stringent IT security, flawless integrity and premium customer service (not necessarily in that order).
Cybertrace Europe are a team of Private Investigators based in the Netherlands. Although our office is in the Netherlands, we service clients from all over Europe. We specialise in online investigation products to private and commercial clientele. All products are tailor-made, highly confidential and comprehensive. We guarantee the highest level product and service.
We have extensive experience with investigations relating to, cyber-fraud (including financial, romance & online dating scams), website forensics, due diligence background checks, cyber-bullying and skip tracing. We use advanced open source intelligence (OSINT) techniques to gain results that other can’t.
For more information on our online investigation services; including cyber-fraud, due diligence and background checks, please contact us for a confidential review of your requirements.
Cybertrace are pioneers in cyber fraud investigation; including crytocurrency tracing and assets recovery. We have designed and built custom intelligence tools (OSINT) to assist with identifying offenders.
Internet fraud is a type of fraud or deception which makes use of the Internet by tricking victims into sending money or giving property and inheritance.
Cryptocurrency, binary options and payment platform scams are a type of fraud and are rapidly growing in sophistication and reach daily.
Do you need to know who is behind a website? Cybertrace are leaders in the field of website forensics.
Whether it be to identify the owners of a website for cyber-fraud, or to identify who is responsible for breaching your intellectual property rights, Cybertrace can help. Cybertrace has years of experience with website forensics and all investigations are done in-house by our team of experts. We pull the website apart to determine what and who is responsible for it’s operation.
Cybertrace are leaders in the field of cyber bullying & troll investigations.
Our custom investigative processes are designed to identify the offenders and hold them responsible for their hateful attack. From child victims to celebrities, Cybertrace can assist you with placing the power back into your hands.
Cybertrace helps you make the right choices when interviewing and hiring staff. Our smart and cost-effective solutions are the perfect choice for busy employers who want to hire confidently.
We are experts in background checks, social media and open source intelligence (OSINT) analysis; which is a vital source of intelligence that is often neglected by traditional background check service providers.
WHY CHOOSE CYBERTRACE?
our experience
- Cybertrace is a 100% Australian owned and operated intelligence-focused (OSINT) private investigation company. We are innovative and pioneers in the development of custom technology-based private investigation tools to increase our product capability.
- Cybertrace is driven by Founder and Director Dan Halpin who is an undisputed leader in the field of Australian private intelligence and private investigation.
- Cybertrace has been structured with the same level professionalism, integrity and quality that client expect from government and top-tier corporations; whilst maintaining its boutique feel and customer service.
- Cybertrace work closely with clients to determine the most efficient method of investigation based on current intelligence. This in turn saves you money through correct targeting and investigative planning.
- Cybertrace understands your needs and guarantee the highest level of confidentiality.
- Cybertrace has superior online (OSINT) investigation capabilities both in Australia and internationally. We are regularily engaged for internationally for multi-national cyber-fraud investigations.
- Cybertrace Private Investigators are highly trained in online investigation related techniques including; open source intelligence (OSINT), data mining and data analysis.
- Cybertrace takes client confidentiality to the next level. We store all client records on our encrypted cloud servers to protect personal information from hacking and identity theft.
- Our reporting is first rate and used by other firms as the industry benchmark. We accurately describe the intelligence and evidence we collect due to our extensive combined law enforcement and intelligence background.
- Cybertrace has built several custom OSINT investigative tools to assist us with capturing the intelligence and evidence you require.
Our Ethos
We believe that ethics and integrity are the backbone of any quality company. To ensure you receive the highest quality service, we only recruit staff who believe in our core values.
IT Security
We guarantee your personal details are secure through our implementation of stringent business practice and governance. We ensure the security of your information by storing all records offline to avoid hacking and data leaks.
Confidentiality
For when absolute confidentiality is a must. Our clientele are high net worth or high profile individuals who can't risk any breach of confidentiality in their personal and professional lives. We guarantee the highest level of confidentiality both during our provision of service, as well as after.
Innovation
Our Director and Founder, Dan Halpin has a reputation as a leading innovator in the international intelligence community. Halpin Consulting frequently uses internal custom build technology to gain results that no others can.
