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Category: Cases

[Case Study] Extracting a Client’s Daughter from a Destructive Sect

[Case Study] Extracting a Client’s Daughter from a Destructive Sect

Our agency was engaged with the ultimate objective of ending the influence of a destructive sect over the client’s daughter. The assignment involved collecting intelligence on the subjects of interest, conducting analytical assessment of the gathered information, identifying potential entry points for further operational work, and documenting compromising or legally relevant evidence. During the initial

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[Case study] Cryptocurrency fraud investigation

[Case study] Cryptocurrency fraud investigation

A friendly law firm from the US asked our partners to help them conduct a blockchain investigation. Their client was victimized by fraudsters and lost $450,000.

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[Case] The American Swindler

[Case] The American Swindler

We received a case with the task of identifying a fraudster. The input was a Telegram account, or rather just the name “CJ” and the customer’s chat with the attacker.

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