When it comes to our customers, investigation, and specialised services, international Cybercrime Investigators believes in setting proper expectations of what we provide:
Criminal and Cyber Crime Investigation
Corporate and Due Diligence Investigation
Intelligence Missions taken on board
Cyber Crime & Digital Forensics
Cybercrime & Fraud Investigations.
Our Cybercrime team provides a secure service for your individual case.
Internet and Online Activity Investigations.
Legally providing clues into a subject’s online criminal activity.
Cyber Threat Intelligence.
ICIA cyber threat intelligence analysis can identify and evaluate potential malicious threats and files. Proper cyber threat analysis is a fundamental priority for excellent, actionable cyber threat intelligence.
Cryptocurrency & Bitcoin Forensic Investigation.
Bitcoin is the No1 choice for criminals payments. Our team at ICIA have the specialist training for examining the trail left behind ….
Online Dating Fraud/Scammers & Hustlers Investigations.
Fraudulent internet scams and suspicious persons you have met online can be investigated and action can be taken to prevent others from falling victim to the same scam.
Online Reputation Damage Investigations/Reputation Management.
Has your company been hit by bad reviews? A disastrous recent turnover of business? A scandal that could ruin consumer confidence? Our cyber analyst investigators will zoom in on the offending problem/s.
Online Identity Fraud/Identity Theft.
ICIA has a unique tracking, tracing and investigation ability to find the facts.
With a vast amount of leaked data floating around the dark web, cybercriminals may find some way to extort you into paying them a large fee. Our team of cybercrime experts can find a solution to your sensitive matter.
Fraudulent Website/Fake Media Investigations.
Investigations into websites that cause psychological harm, distress and defamation. Our investigators have successfully taken down websites in 24-48 Hours.
Politics Based Investigations.
International investigation of political subjects involved in corruption and suspicious activity. Our investigators work as a covert team and are not intimidated by political individuals. ICIA has success in providing evidence for arrests.
Jewellery & Antique Fraud Investigation/Locate Stolen Property
Tracking & tracing of antiques and forensic examination of possible counterfeit items including musical instruments.
Corruption Investigations/Corporate and Economic Crime Investigations.
Is someone in your company leaking or stealing data? Our Cyber Security and fraud investigation team can help. Trade secrets can leak out to your competitor causing huge financial damage. ICIA Cyber Fraud Investigators can advise our clients.
Track & Trace/Locating Missing Persons.
An investigation service with super computing capability and an international team that will provide speedy insight into a subject’s location.
Business Intelligence & Integrity Due Diligence.
Enhanced due diligence can be performed and you will be amazed at the hidden information ICIA can find using it’s trademarked technology.
Money Laundering/Criminal Investigations/Banking Fraud.
ICIA utilises it’s investigation connections to provide an insight into international criminal activity.
Medical Fraud Investigations.
Our team will collect evidence of suppliers providing counterfeit medical products, appliances and implants.
Contractors/Bidders Verification Investigation.
KYC and/or in-depth background investigation on your possible clients or competitors.
Pre & Post Employment Screening.
ICIA can check the background of your potential employee. Head hunting companies can also benefit by having accurate employment data to share with VIP clients.
International Tracking & Tracing of default/Leased Vehicles.
ICIA provides tracking services for insurance/repossession companies to locate various vehicles, automobiles, trucks, boats etc.
Tracing Illicit Funds/Asset Searching.
Providing clients with offshore asset evidence to support legal case.
Insurance Claim/Medical Fraud Investigations.
To assist clients in deep intelligence gathering and provide evidence of insurance and medical fraud.
Cold Case & Concealed Evidence Investigations.
ICIA has deep search capability to find hidden facts for your case.
IP Right Investigation/Counterfeiting Investigations.
The ICIA managing partner is a member of the IIPLA (The International Intellectual Property Law Association) provide optimal service in this area.