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Due Diligence

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.

Contact us to discuss your case today.


Due Diligence Investigations

Cybertrace are experts in Due Diligence investigations. Our Europe office is based in The Hague, Netherlands and operates Globally.

To discuss your case with our team of experts, fill in our form below and one of our team members will be in touch with you the same day.

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If you are contacting us for a cyber fraud matter, please complete the Client Contact Questionnaire located in the menu under 'Contact'.



Stage one for a due diligence investigation is the collection of all the relevant information known to the client. This information provides our team with the foundation of our investigation. From this information were develop and understanding of your needs, focus and time-frame.


Stage 2 includes thorough assessment and validation of the known information and discovery of new information via multiple information sources. The existing and new information is cross referenced where any anomolies are identified and assessed for risk.

Assessment & reporting

Stage 3 commences when all information sources are collected and assessed, detailed professional reporting is undertaken. We pride ourselves on our reporting standards which inform the client of all relevant information relating to the Subject person or company..



providers of corporate intelligence

Cyber Investigations are also referred to as Online Investigations or Internet Investigations. We’re not concerned which term you choose to use, our concern is providing you with the results you need. Primarily, cyber investigations are used by private investigators for cyber fraud, assets & due diligence investigations and background checks.

The majority of individuals have a cyber-footprint to some degree. We target social media and the deep-web in order to identify any information of interest in relation to an individual, a place or thing for either commercial or private purposes. Cyber Investigations are discreet and no contact is required to identify a person’s cyber-footprint which is one of the major advantages.

Cyber Investigations are ideal for a range of reasons, including:

  • Identifying an individual’s assets
  • Undertaking due diligence as part of corporate business acquisition
  • Brand and reputation protection
  • Background Checking
  • Commercial Intelligence
  • In support of traditional private investigations, or,
  • Gaining the edge on your competitors by knowing who they are, and what they have been up to.
Traditional investigators often fail to gain detailed information on individuals as most private investigators don’t have the expertise required to unveil a person’s cyber-profile. Likewise for business intelligence analysts who will not be able to provide you with detailed information relating to an individual (this is not their specialty). We have years of experience gathering  and assessing intelligence for individuals.

Don’t risk it! Leave the intelligence and evidence gathering to the specialists and contact us today for a confidential discussion regarding your needs.

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.


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.


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.


What we do:

Cybertrace offers intelligence-based investigation products to commercial & private clientele. All products are tailor-made, highly confidential and comprehensive. We guarantee the highest level product and service.


To provide our clients with professional cyber investigative services across the world whilst maintaining client trust, compassion and discretion



Head Office: Pitt Street, Sydney, Australia
Europe: The Hague, Netherlands


Head Office: +61 2 9188 7896