Online fraud investigation
Have you fallen victim to online fraud or do you suspect that a website, profile, offer or individual is trying to deceive you? A timely investigation can help identify digital traces and gather information about the case.
What Types of Cases We Investigate
- fake online shops and fraudulent websites
- online purchase and payment fraud
- investment and financial fraud
- fake profiles and identities
- misuse of personal or company data
- suspicious emails, messages, links and online offers
What Can Be Checked
- digital traces related to the case
- websites, domains and related publicly available information
- profiles, usernames and other online identifiers
- links between the available data and the online resources used
- information that may support further action
Online Fraud Investigation
We approach each case individually. We analyse the information provided and lawfully accessible digital traces to determine what can be verified and documented.
In cases of online fraud, time can be important, as websites, profiles and other online content may be changed or removed.
Testimonials
Customer Feedback – Your opinion is important to us!
Extremely fair and discreet team! I received a detailed report and clear evidence, without unnecessary questions. I recommend with both hands!
Maria Georgieva
Sofia
Professional attitude from the first conversation to the final result. They work quickly, carefully and always keep the client informed.
Ivan Petrov
Varna
Thank you very much for your professionalism and human attitude! Thanks to them, I was able to gain peace and clarity in a difficult situation.
Desislava Todorova
Plovdiv
We have been working with the team for several years now. They always respond on time and pay attention to every detail. I fully recommend them as a reliable partner.
N. Dimitrov
Sofia