Cyber Crime Insights

SERVICES

What to Expect When Hiring a Cybercrime Investigator

June 19, 2020

Professional membership Does your investigator have professional membership to associations that will provide strict vetting and due diligence checks on it’s members, such as CYBERPOL Private Eyes ™ etc? Respected & Licensed Investigator Does your investigator have a license to perform their duties? Imagine going to court and the defence team finding out the investigator […]

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International CyberCrime Investigation Agency

February 22, 2020

International CyberCrime Investigation Agency Company Number 12471058 Incorporated on 19/02/2020 is a privately held international cybcercrime investigation agency facilitating the widest possible clientele from around the globe. We investigate cybercrimes, cold-cases and internet activities that coursed you the clients damages and emotional distress.

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What We Investigate

February 20, 2020

Cybercrime Investigation The term cybercrime can refer to any criminal activity that involves a computer, either as the tool of the crime or as its target. According to the Department of Justice, all cybercrime can be organized into three categories – crimes that use computers as a weapon (e.g. hacker attacks), crimes that target a […]

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International Investigators and Detectives

April 13, 2017

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

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The International Cybercrime Investigation Agency (ICIA) Team

April 1, 2021

ICIA & Associates TeamThe International Cybercrime Investigation Agency is a cybercrime & private investigation company offering a wide range of investigation solutions. To do this, we have experts that are drawn from various backgrounds including law, cyber security, technology, law enforcement, intelligence and the military. ICIA works alongside international law firms. ManagementAssociate partners of ICIA […]

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Cyber Harassment Investigations

March 29, 2021

Cybercrime Alert! Cyber-harassment investigationsIf you or your contacts are the victim of constant cyber harassment,such as cyber bullying, cyber stalking, cyber defamation, cyber hate crime and even extortion/sextortion, You are a victim of a cybercrime that must not be tolerated. Victims…Teenagers, children and adults who are victims subjected to these cyber abusive crimes can suffer […]

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Corruption Investigations

March 11, 2021

Corruption and money laundering suspected? Unpleasant, but this is what we do! someones has got to do it!You will need the right evidence to back up your case…. ICIA is used by international law firms and individual clients to find the hidden facts and assist in these matters, our team gathers the data to make […]

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ICIA For A Clearer Picture

March 11, 2021

ICIA your partner in investigation! ICIA is pleased to provide law firms with our Hi-Tech investigation service using licensed technology from cyber law enforcement for deep web investigation + more. Our cyber-law and investigative knowledge is the perfect partner for law firms offering the advantage of finding the hidden facts to save the case and […]

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Business Email Compromise

March 11, 2021

BEC Investigation  Business email compromise (BEC)Also known as email account compromise (EAC)This is among the most financially damaging online crimes.  A BEC scam fools the victim by copying/cloning an email of a company or person you are doing business with, making the email appear to come from a known source. An example: An email that […]

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DUE DILIGENCE & KYC

February 22, 2021

Know who you are dealing with?Due diligence is the process of evaluating the risks involved in a partnership with a potential vendor. It helps organizations avoid or mitigate threats. Due Diligence is needed now more than ever before!Cybercrime has increased by several hundred percent in the past year. A huge amount of fake businesses have […]

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CYBER BULLYING & ONLINE ABUSE INVESTIGATION

February 22, 2021

CYBER BULLYING & ONLINE HATE CRIME Public reliance on tech is a growing area of concern because it is widely available and easy to implement. Cases of online abuse may not be easy to trace, but solutions are now available. Cyber AbuseThis is nothing to shrug off, this is a cyber crime affecting the psychological […]

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CRYPTOCURRENCY & BITCOIN FORENSIC INVESTIGATIONS

January 21, 2021

Bitcoin is the No1 payment choice for criminalsOur team at ICIA have the specialist training for examining the trail left behind. International Cybercrime Investigation Agency Cryptocurrency Investigation Team is ready to take your case. ICIA Forensic Cryptocurrency & Bitcoin investigators will leave no stone unturned in assisting with your case. Bitcoin, Cryptocurrency & Dating Scams […]

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Online Safety For Kids

December 2, 2020

How safe are your child’s computer devices? Getting Started Start by installing antivirus software. You may feel safe because you have a Mac, but in fact, anything can be hacked. Viruses and other malware pose a risk for any computer For computer protection, you can install antivirus software. Location of the Computer For youngsters, keep […]

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Job Scam Alert!

June 30, 2020

Scam Job Offer Alert! Employment scams are on the rise globally. Fraudsters see the COVID19 situation as a huge opportunity to exploit victims, as millions of workers have lost their jobs to the financial effects of the Coronavirus. Bogus Cheques The scammers use sophisticated techniques in order to create fake websites and use a counterfeit […]

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