Due Diligence Investigations
Cybertrace are global experts in Due Diligence investigations across Australia and the Asia Pacific region.
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.
Stage one for recovering cryptocurrency lost via a cryptocurrency scam is to establish whether the trader or exchange are in fact a scam. All information including websites, contact details and financial transfers are forensically evaluated. This combined with tracing the cryptocurrency will provide the best investigative results.
We undertake cryptocurrency tracing to find where your currency was sent within the Blockchain and provide intelligence relating to the transfer. This will assist law enforcement with identifying the current location of your funds and identify who withdrew it. Based on our trace, the authorities may be able to identify the offender and freeze their accounts.
If it is deemed that you are the victim of an online trading scam, then an investigation is undertaken to identify the individuals responsible for the scam. Our services have global reach and we are leaders in our industry. Our reports will give you the best chance at recovering assets.
DUE DILIGENCE INVESTIGATIONS
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.