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.
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.
Our practice also includes successful cases of identifying individuals committing cryptocurrency fraud.
The final price depends on the complexity and scope of the work.
Investigations in the sphere of trafficking in counterfeit goods. Detection of hidden affiliations. Investigation of
Read moreIn-depth background check of a foreign company before cooperation or investment: ownership, affiliations, reputation, operational
Read moreSearch for debtors, missing persons, lost contacts, criminals. Search for lost property.
Read more