Cyber-crime Investigations

Cyber-crime Investigations

The service involves the identification and analysis of information related to the incident, deanonymization and identification of individuals involved in the events under investigation, extraction of the required information, and documentation of information to ensure its admissibility in court.

The result of the service is a report on the identified facts and individuals, along with analytical conclusions.

What do we investigate?

The subject of the investigation can be any incident in the digital space. An incident in the context of this service refers to any event affecting the rights and interests of the client that requires the study of the digital footprint, establishing the sequence of events and their interconnection, and identifying the involved individuals.

  • Theft and fraud involving cryptocurrencies (read more in a separate section)
  • Organization of and involvement in financial pyramid schemes
  • Fraud using information technology
  • Blackmail (extortion under the threat of spreading defamatory information)
  • Posting of fake information
  • Harassment

Our practice also includes successful cases of identifying individuals committing cryptocurrency fraud.

Service price:

  • from 70,000 RUB

The final price depends on the complexity and scope of the work.

    Initial Consultation

    Complete the enquiry form and we will get back to you during the next business hours. Following an initial discussion, we will let you know whether we can be of practical assistance with your matter.

    Insights into investigations, digital security, and private intelligence in Telegram channel “In Practice”.

    Related services

    De-anonymization

    Identification of the anonymous person. Threats, insults, blackmail.

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    Information gathering

    Collection of information for court, verification of employees, counterparties and partners. Fact-checking.

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    Litigation Support Investigations

    Independent Investigations. Asset searches. Fact checking. Digital footprint search and analysis.

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