Actionable Evidence, Simplified Complexity, and Reliable Results
We identify suspects, trace financial transactions, and expose fraudulent schemes.
We trace cryptocurrency transactions, uncover illicit activities, and identify money-laundering schemes.
We uncover covert activity, identify illicit trade, and trace transactions on anonymous platforms.
Cybercrime cases involve the handling of complex digital evidence. As specialists, we analyse and translate evidence for legal teams. We know exactly where to look, what tools to use, and we apply robust investigative methods.
We deliver clear specialist advice to enable legal professionals to navigate complex cybercrime cases with ease.
Every case is unique. Our investigators tailor their approach to meet your objectives, legal requirements, and court-imposed timelines.
Our reports deliver clear, legally sound findings, ensuring that evidence is admissible and easy to understand.
Our team has extensive experience investigating online scams and investment fraud, providing specialist insights to build your case.
We review third-party investigation reports to verify findings, ensure best practice, and to deliver accurate, compliant evidence.
We discuss your case requirements, to understand your objectives, timelines and scope of the investigation.
We agree on your deliverables, timelines, and investigation plan to ensure that we meet your needs.
Our investigators get to work conducting the investigation. We provide weekly updates as the investigation is conducted.
Our investigation reports are court-ready, retaining all source documents and digital artefacts to support future proceedings, with investigators available to provide testimony as needed.
Expert advice for complex cybercrime and cryptocurrency cases
Fully licensed in NSW, Australia, with global expertise in Australia, the UK, Singapore, and the USA
Expert reports to strengthen your legal case and meet court-imposed deadlines
Our investigators handle the entire investigation process, from cryptocurrency tracing to open-source intelligence and web forensics, using cutting-edge methods and software