Cybertrace is an Australian cyber investigations and intelligence service provider specialising in scam investigations, cryptocurrency tracing, social media investigations, skip tracing and forensic website investigations. We investigate cybercrime, online fraud, anonymous online activity and digital evidence for individuals, companies and legal matters worldwide with clear, confidential and comprehensive reporting. Cybertrace does not provide cyber security services or IT security support.
Cyber investigations involve the process of identifying, analysing and locating individuals, organisations and digital infrastructure involved in online activity. These investigations are commonly conducted in relation to online fraud, scams, anonymous social media accounts, cryptocurrency transactions and digital evidence. Cyber investigations are often used by individuals, companies, legal professionals and government agencies when traditional investigation methods are not sufficient to identify an offender or locate a person of interest.
We are a global investigative firm providing licensed, tailor-made solutions for private and commercial clientele. Operating from our Sydney head office and our European branch, Cybertrace B.V., we deliver highly confidential, comprehensive results. We are committed to excellence, guaranteeing the highest caliber of service in every investigation we undertake.
Cybertrace’s story began in Australia in 2015. Today, our management team brings a combined 46 years’ experience in cyber investigations and intelligence. We leverage advanced forensic techniques to achieve results that others cannot.
We specialise in complex digital forensics and intelligence gathering, specifically focusing on:
Cybertrace International Pty Ltd is a premier Australian firm specialising in private cyber investigations. Our operations are built on a foundation of rigorous academic and professional standards:
Cybertrace is proud to work with a network of respected organisations across finance, education and industry — relationships that support the depth, accuracy and trust behind every investigation we deliver.
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 cyber investigations and has been in operation since 2015
Are you the victim of an online scam? We understand the methods used by global scam syndicates and can identify scammed you. As part of our scam investigation process, we work closely with international law enforcement to bring those responsible to justice.
We help victims of cryptocurrency and investment scams through investigation, disruption and asset recovery operations. Our cryptocurrency tracing Bitcoin, USDT, Litecoin, Ether or other cryptocurrencies, we can help you recover your investment by tracing the transactions.
Are you the victim of anonymous cyber bullying? Has a sexual predator tricked your child into sending explicit photos? Turn the tables on bullies, groomers and predators with Cybertrace’s cyber bullying and online grooming investigations. We are experts in identifying offenders.
We provide social media investigations for anyone experiencing online bullying, harassment, extortion and impersonation. Using custom-built tools, we specialise in exposing offenders hiding behind anonymous accounts
Our analysts are experts in forensic website investigation: Whether your case is linked to an investment scam or copyright infringement, our team can find the behind the offending website.
Do you need a pre-employment check, search a business associate or life partner? Make sure there are no red flags. A Cybertrace background check is comprehensive, professional, discreet, and trusted internationally by private and corporate customers.
We provide detailed corporate or executive due diligence reports by forensically examining a company or person’s background. We work with companies looking for executive hires, mergers, acquisitions and major contracts.
We have extensive expertise and experience providing premium skip trace investigation services in Australia. Whether you are looking for an estate beneficiary, old school friend, long-lost love or biological parent, our team can help you.
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.
WHAT OUR CLIENTS SAY
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 intelligence community. Cybertrace frequently uses internal custom built technology (including AI technology) to gain results that no others service provider can.
OUR EXPERIENCE
Contact our friendly staff at Cybertrace Australia for a confidential assessment of your case. Speak with the experts.
