We investigate fraudulent websites, fake marketplaces and online scams to identify how they operate and, where possible, who is behind them. Our findings help clients understand what happened and support any recovery or reporting steps that follow.
Signs this service may apply to you
- A purchase, service or transfer was made on a website that turned out to be fraudulent
- You received suspicious requests for payment or personal information
- A platform disappeared or stopped responding after a payment
- You want to verify whether a website or seller is legitimate
Our approach
- 1Analyze the suspicious website, listing or communication in detail
- 2Trace payment flows and identify associated accounts or platforms
- 3Research the operators, hosting and registration details involved
- 4Summarize findings with supporting evidence for further action
What you receive
You receive a clear report identifying how the fraud was carried out, what evidence supports your case, and what practical next steps are available to you.
Prepare before the next step.
The anatomy of a cross-border digital fraud investigation
How evidence, transaction pathways, online infrastructure and jurisdictional questions are organized into one defensible investigation plan.
14 min readInside a defensible digital evidence workflow
From initial collection to final reporting: the controls that make digital material traceable, reviewable and useful.
12 min readFraud recovery claims: a reality check before paying another fee
How to evaluate tracing and recovery promises, verify providers and recognize when a second approach may be another fraud attempt.
11 min readReady to discuss your case?
Share the details with our team and we will explain how this investigation process would apply to your situation.