Our team of certified experts in fraud investigation and digital forensics are renowned industry leaders in the fight against online crime. In today’s digital age, our investigative skills are in higher demand than ever before. With state-sponsored hackers and organized criminal gangs competing for illicit profits, corporate intrusions, government breaches, and consumer frauds result in multi-billion-dollar damages each year.
Our investigative team has decades of experience in online fraud investigations, enabling us to monitor emerging trends in computer crime and utilize cutting-edge technology and innovative methods for investigation, analysis and asset retrieval.
Our legal and forensic experts help simplify complex problems by providing advice on appropriate remedies and countermeasures. Our investigative reports and testimony support the best possible outcomes for our clients through civil litigation, insurance claims, and criminal complaints.
Our investigation process involves reviewing the narrative of events and timeline of the scheme to confirm whether there is material evidence of fraud and document the extent of financial losses. We then proceed to determine the true identity and location of the responsible parties. Due diligence is conducted to develop relevant information on their backgrounds, including investigation of criminal history, professional credentials, financial liabilities, and any pattern of involvement with past frauds. These findings are summarized in detail in a formal investigation report, supported by documentary evidence.
Upon completion of the investigation report, we provide advice on potential next steps, which may include directly contacting the responsible parties to demand immediate rescission and return of client funds, notifying law enforcement and regulatory authorities, or filing civil litigation.