Information gathering
Collection of information for court, verification of employees, counterparties and partners. Fact-checking.
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Collection of information for court, verification of employees, counterparties and partners. Fact-checking.
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Paid detective consultation regarding the client’s issue. Recommendations and an action plan.
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Deanonymization. Investigating cybercrime. Analyzing the activity of objects of interest on the Web.
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Investigation of fraud, cryptocurrency theft, and pyramid schemes.
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The sequence of the victim’s actions. Components of the investigation. Recommendations.
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