Cyber Fraud

In the digital age, cyber fraud poses a significant threat to businesses of all sizes. We offer comprehensive cyber fraud investigation services designed to protect your organisation from the devastating impacts of cybercrime. Our team of seasoned digital forensics experts and investigators employ advanced techniques and utilise cutting-edge technology to uncover, analyse, and mitigate fraudulent activities within your digital landscape.

These investigations typically involve the identification, analysis, and resolution of illegal activities conducted via digital means. We gather digital evidence using specialised digital forensic tools such as device imaging of various sources including computers, mobile phones, tablets, servers and networks and conduct the forensic analysis of digital evidence using specialised tools to trace cybercriminals’ actions. All the time ensuring any investigative activities comply with relevant laws and regulations, preserving the chain of custody for evidence.

Our Services Include

Cryptocurrency fraud

We conduct investigations which analyse fraud involving cryptocurrencies and blockchain technology.

Financial fraud

We investigate cyber-related financial crimes such as credit card fraud, authorised push payments, investment scams, online banking fraud, and identity theft.

Internal data breach investigations

These investigations include the analysis of the cyber footprints of concealed online activity, the use of aliases and accounts, to uncover employee misconduct. Lawful review of emails and employee communications.

Phishing and social engineering investigations

Analysis of email scams and uncovering techniques used to manipulate employees into divulging sensitive information.

Malware and ransomware investigations

Using specialist digital forensic techniques to examine malicious software and investigate ransomware attached to recover data and prevent future incidents.

Our Work

Case Studies

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Cryptocurrency fraud

Investigations were carried out into a crypto services platform in pursuit of a legal claim over a forced wallet liquidation and subsequent recovery strategy. The focus was on the platform’s corporate structure, modus operandi, attitude to disputes and liquidations, licensing and regulatory status, credible adverse matters pertaining to the company and its principals, and the development of human intelligence sources.
Destruction of digital evidence

A client who had been a victim of crime wished to bring a private prosecution against the perpetrators. We conducted a complex cybercrime investigation into the mass scale destruction of evidence relying heavily on digital forensics and intelligent analysis of data.