Our expertise in cyber crime investigation has been recognised by top industry publications, highlighting our commitment to solving digital crime.
If you have any inquiries related to cybercrime and our investigations, don’t hesitate to reach out to us
Stay Ahead of Cyber Criminals with Our Latest Insights and Investigations
Expert cyber investigations provide peace of mind and actionable intelligence and evidence. Cybertrace is licensed and insured for private investigations and has been in operation since 2015
Are you the victim of an online scam or cyber fraud operation? Romance scams, investment fraud or phishing attacks: We understand the methods used by global scam syndicates and can identify the individuals involved. We work closely with international law enforcement to bring those responsible to justice.
Using our AI tools, we help victims of cryptocurrency and trading platform scams through investigation, disruption and recovery operations. Whether it’s Bitcoin, USDT, Litecoin, Ether or other cryptocurrencies, we can help you recover your investment by tracing the transactions through the blockchain to identify the destination wallet.
Are you the victim of anonymous cyberbullying? Has a sexual predator tricked your child into sending explicit photos? Turn the tables on bullies, groomers and predators with Cybertrace’s cyberbullying and online grooming investigations. We are experts in tracing, locating and identifying offenders.
We provide social media investigations for individuals and businesses experiencing online bullying, harassment, exptortion and impersonation. Using custom-built tools, we specialise in exposing offenders hiding behind anonymous accounts, helping influencers protect their brand reputation and discreetly reveal online cyberbullies.
Our analysts are experts in website cyber forensics: Whether your case is linked to investment fraud or copyright infringement, our team can find the behind the offending website.
Whether you are looking for a new employee, business associate or life partner, get peace of mind and make sure there are no red flags. Our background checks are professional, discreet, and trusted internationally by private and corporate customers. You can even request a background check on yourself!
We provide detailed risk assessments by forensically examining a company or person’s background for any signs of wrongdoing or risk using our corporate due diligence investigations. We work with businesses looking for executive hires, mergers, acquisitions and major contracts.
We have extensive expertise and experience providing premium missing persons (skip tracing) services. Whether you are looking for an estate beneficiary, old school friend, long-lost love or biological parent, our team can help you. We are industry pioneers using custom-built investigative tools to find your person – wherever they are.
For the past five years, we have pioneered cyber investigations for the insurance industry. Our products reduce risk and increase profits for our clients by either validating or refuting claims and identifying red flags. We are recognised leaders in our field and utilise cutting-edge technologies and techniques to optimise results.
Combining in-house expertise and international partners, we offer professional assets recovery services for victims of scams and fraud: we can identify the offender using our state-of-art investigation techniques and assist in assets recovery.
Do you need a cryptocurrency expert to provide admissible evidence for a court case, business operation or tax submission? Is your client going through a divorce and suspects their ex of hiding assets? Our experts can provide professional reports and, if preferred, appear as witnesses.
Online brand protection safeguards a company’s digital identity and reputation from counterfeiters, cyber squatters, and unauthorised use. By monitoring online channels, firms can detect infringements, ensuring brand integrity and customer trust in an increasingly digital marketplace.
Check First, Then Invest!
We believe that ethics and integrity are the backbone of any quality company. To ensure you receive the highest quality service, we only recruit staff who believe in our core values.
We guarantee your personal details are secure through our implementation of stringent business practice and governance. We ensure the security of your information by storing all records offline to avoid hacking and data leaks.
When absolute confidentiality is a must. Many of our clientele are high net worth or high profile individuals who cannot risk any breach of confidentiality in their personal and professional lives. We guarantee the highest level of confidentiality during our provision of service, as well as after.
Our CEO and Founder, Dan Halpin has a reputation as a leading innovator in the Australian and international private intelligence community. Cybertrace frequently uses internal custom built technology (including AI technology) to gain results that no others service provider can.
Cyber Fraud Investigators. Cybertrace’s story began in 2015, however, the seeds for Cybertrace were planted back in 2000. We are highly focused on client privacy with special consideration given to issues surrounding cyber fraud (scam); including, investment scams, romance scams and identity theft. As such, our primary focus is strict confidentiality, stringent IT security, flawless integrity.
Cybertrace are a team of licensed Private Investigators specialising in Cyber Fraud Investigation, Cryptocurrency Tracing and Assets Recovery services. We provide services to private and commercial clientele globally and have offices in Sydney Australia and The Hague Netherlands. All products are tailor-made, highly confidential and comprehensive. We guarantee the highest level product and service.
We have extensive experience with investigations relating to, cyber-fraud (including financial, romance & online dating scams), website forensics, due diligence background checks, cyber-bullying and harassment, and location based skip trace investigations. We use advanced techniques to gain results that others cannot.
For more information on our investigation services; including cyber-fraud, Asset Recovery Services, due diligence and & background checks, please contact us for a confidential review of your requirements.
Cybertrace is licensed by the NSW Police for Private Investigations, fully insured, our staff hold a range of academic qualifications including PhD, Masters, and Bachelors. Our cryptocurrency tracers are Certified Cryptocurrency Examiners.
OUR EXPERIENCE
Contact our friendly staff at Cybertrace Australia for a confidential assessment of your case. Speak with the experts.
