Online Investigation Services

We provide professional, tailor-made and discreet online focused private investigation services to commercial & private clientele across the Australia and the Asia Pacific Region

Cybertrace is licensed by the NSW Police Force for Investigations

Cybertrace is a member of the ACCC Scam Awareness Network

Cybertrace is partnered with WSU for cyber and criminology related research

TRUST COMPASSION DISCRETION

our MISSION

To provide our clients with professional online focused private investigation and intelligence services across Australia and the Asia Pacific region whilst maintaining client trust, compassion and discretion.

Cyber-Fraud

Our team of Private Investigators and Intelligence Analysts are Australia based and are committed combating cyber-fraud. Cybertrace provide clients with premium service and use Open Source Intelligence (OSINT) techniques to improve results.

Due Diligence

Cybertrace Australia are Private Investigators who are leaders in the field of corporate Due Diligence and related products. Our products include; corporate acquisition, board member appointment, venture capital investment, and other financial processes.

Background checks

Cybertrace Australia are Private Investigators who will help you make the right choices when interviewing and hiring staff. Our smart and cost-effective background check solutions are the perfect choice for busy employers who want to hire with confidence.

who are we?

our story

Our 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; including hacking, scamming and identity theft. As such, our primary focus is strict confidentiality, stringent IT security, flawless integrity and premium customer service (not necessarily in that order).

Cybertrace are a team of Private Investigators specialising in (OSINT based) online investigation products to private and commercial clientele. 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 skip tracing. We use advanced open source intelligence (OSINT) techniques to gain results that other can’t.

For more information on our online investigation services; including cyber-fraud, due diligence and background checks, please contact us for a confidential review of your requirements.

Cybertrace Australia are pioneers in cyber fraud investigation; including crytocurrency and assets recovery. We have designed and built custom intelligence tools (OSINT) to assist with identifying offenders.

Internet fraud is a type of fraud or deception which makes use of the Internet by tricking victims into sending money or giving property and inheritance.

Crypto currency, binary options and payment platform scams are a type of fraud and are rapidly growing in sophistication and reach daily.

Do you need to know who is behind a website? Cybertrace Australia are leaders in the field of website forensics.

Whether it be to identify the owners of a website for cyber-fraud, or to identify who is responsible for breaching your intellectual property rights, Cybertrace can help. Cybertrace has years of experience with website forensics and all investigations are done in-house by our team of experts. We pull the website apart to determine what and who is responsible for it’s operation.

Cybertrace Australia are leaders in the field of international corporate Due Diligence and related products; including background screening.

Our processes are designed to identify potential risk during staff recruitment, company / business acquisition, appointment of Directors or Board members and dealings with potential or current business associates.

Cybertrace Australia helps you make the right choices when interviewing and hiring staff. Our smart and cost-effective solutions are the perfect choice for busy employers who want to hire confidently. We are experts in background checks, social media and open source intelligence (OSINT) analysis; which is a vital source of intelligence that is often neglected by traditional background check service providers.

Why choose Cybertrace?

our experience

Our Ethos

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.

IT Security

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.

Confidentiality

For when absolute confidentiality is a must. Our clientele are high net worth or high profile individuals who can't risk any breach of confidentiality in their personal and professional lives. We guarantee the highest level of confidentiality both during our provision of service, as well as after.

Innovation

Our Director and Founder, Dan Halpin has a reputation as a leading innovator in the Australian and international intelligence community. Halpin Consulting frequently uses internal custom build technology to gain results that no others can.

What Our Customers say

investigation customer

Cybertrace provided excellent due diligence reporting for a commercial matter.

The team were both prompt and cost effective in providing the required checks and evidence I was seeking.

The process was discreet and professional. I highly recommend Dan and his team for due diligence investigation.

CH - Director
Sydney, Australia

investigation customer

I am located in California, and needed help with a difficult person locate on a subject with a common name who had moved to Australia. I was referred to Dan Halpin of Cybertrace. Dan took the case, and in less than 10 days he located my subject utilizing state of the art investigative techniques. Dan kept me updated along the way with emails, and text messages, and provided a detailed report and an easy to follow invoice. I highly recommend Cybertrace for any investigative needs.

Becky Larsen
Principal Larsen Investigations
California, USA

investigation customer

I needed to locate an at-risk, 82 year old man who was draining his ex-wife's savings account ($100k). Cybertrace offered to assist, and with their help identified technical data which identified the Subject's location within few blocks of where he was staying in a hotel. We located him using an assumed name by finding his vehicle in the hotel's parking lot. This is a wonderful investigative capabilty, and my clients are very grateful for their services.

Tracey Kroot
Owner Kroot Private Investigations
www.pi-kroot.com
San Jose, California

investigation customer

Dan assisted us with locating an Executor of a deceased Estate. Dan was quick, effective and a pleasure to work with. Strongly recommend using CyberTrace.

Emma Rowles
Solicitor
Ron Winter Legal
www.ronwinterlegal.com Sydney, Australia

INDUSTRY ASSOCIATION

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Full Member

World Association of Detectives (WAD)

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Associate Member

Californian Association of Licensed Investigators (CALI)

Alternate Options Security Group Australia, NSW, QLD, VIC, SA, ACT, TAS, Byron Bay

Full Member

Alternate Options Security Group (AOSG)

ABOUT US

What we do:

Cybertrace offers intelligence-based investigation products to commercial & private clientele. All products are tailor-made, highly confidential and comprehensive. We guarantee the highest level product and service.

ABOUT US

Mission:

To provide our clients with professional cyber investigative services across the Australia and the Asia Pacific whilst maintaining client trust, compassion and discretion

CONTACT US

Address:

Head Office
Sydney:
Albion Street, Annandale NSW 2038

Melbourne:
Bourke St, Melbourne VIC 3000

Phone:

+61 1300 669 711