About

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About US

With our Head Office in Sydney, Australia, we have permanent operations in the Netherlands and the Europe (EU). Our European services focus on cyber fraud investigations and intelligence collection

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Trust

Our Executive were full-time employees of Australian State and Federal governments who were security cleared to the highest level. Our Executive only employ staff with the same level of ethics and accountability which you can trust

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professionalism

We require our staff to demonstrate the upmost standards of professionalism. Our executive lead by example and have a strong record of professionalism with private and government environments

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integrity

Our Executive leaders have proven and untainted integrity. We insist on the same qualities from our staff and contractors. Integrity is one of our core values and drives our global business decisions

Our executive

Managing Director
Dan Halpin

Managing Director, Dan Halpin coordinates our team of specialists across Europe and Australia. Our specialists include; investigators, intelligence analysts, cyber security and cyber forensic analysts.

Based in Australia however he is regularily in Europe developing our capability in that region. Dan has been employed in the investigation & intelligence industries for the past 20 years and holds formal qualifications in policing, investigations, intelligence, security operations and security risk management.

In conjunction with the Western Sydney University (WSU), Dan is in the initial stages of undertaking a Ph.D research project exploring the use of technology for linking global cryptocurrency fraud syndicates. Dan is globally known as a pioneer in the investigation of cryptocurrency fraud.

Dan was formerly employed by the Australian Security Intelligence Organisation (ASIO), New South Wales (NSW) Police Force, Queensland Police Service and the Australian Capital Territory (ACT) Department of Justice & Community Service. Dan was seconded to the Australian Federal Police (AFP) and NSW Crime Commission during his employment as a NSW Police, Counter Terrorism Intelligence Officer. During this time Dan, provided intelligence and prosecution support to the Operation Pendennis Terrorism trial in Sydney during 2007-2009. Further, Dan was a Consultant Advisor to the Department of Prime Minister & Cabinet during 2016-2017; focused on breaches of the Australian Public Service (APS), Code of Conduct.

Dan was initially recruited to ASIO in 2011 as an Operations Liaison Officer and served in Sydney, NSW prior to transferring to Canberra, ACT. In this role, Dan was actively engaged in aviation and border security intelligence operations and utilised his advanced interpersonal skills for engaging with high-level government stakeholders and foreign dignitaries. As an ASIO Officer, Dan maintained a Positive Vet national security clearance (highest Australian Security Clearance) which is a demonstration of his ethics and accountability.

During this time, Dan received a wide range of surveillance related training from a variety of national and international experts including; ASIO, NSW Police Force, U.S Department of State and U.S Department of Defense (NCIS).

Under the banner of our limited liability company Halpin Consulting Pty Ltd., Dan continues to coordinate¬† operations for private and commercial clients. Dan’s operations have led him and his team to many corners of the globe where they consistently meet their client’s needs and expectations.

ABOUT US

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.

Mission:

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

CONTACT

Address:

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

Telephone:

Head Office: +61 2 9188 7896