...
+61 2 9188 7896 (24/7) Contact Us
Our Global Service Regions

Cyber Investigations
Worldwide

Cybertrace provides global cyber investigations and intelligence services, supporting clients across Europe, North America, South America, Africa, Asia and Oceania. We deliver confidential, intelligence-led investigations for individuals, businesses, law firms and government agencies.

Global Cyber Investigations

Our services are not limited by geography. Here is what we investigate worldwide.

Cyber Fraud & Scam Investigations

Identify offenders, trace activity and uncover how the incident occurred.

Social Media Investigations

Identify individuals and uncover anonymous activity across social platforms.

Cryptocurrency Tracing & Expert Reports

Trace transactions across the blockchain and provide court-ready expert reports.

Skip Tracing & Location Intelligence

Locate individuals using advanced methods and intelligence-led database analysis.

Website Forensic Investigations

Identify ownership, infrastructure and links to fraudulent or malicious activity.

How Our Global Investigations Work

A structured, intelligence-led approach

01

Initial Consultation

We assess your case, jurisdiction and objectives.

02

Data Collection

We gather digital records, blockchain data, online accounts and identifiers.

03

Investigation & Analysis

Using specialised tools, OSINT techniques and databases, we identify connections and individuals.

04

Reporting

Clear, structured reports suitable for legal, corporate or personal use.

Why Choose Cybertrace

Intelligence-led investigations with global reach

Global reach with cross-border investigative capability
Court-ready reporting for legal proceedings
Licensed investigators with extensive experience
Intelligence-led investigations, not automated tools
Strict confidentiality and privacy standards
Collaboration with law enforcement and legal professionals worldwide
Global Service Coverage

Australia-based global investigation services

We provide targeted investigations that uncover factual information about individuals for businesses, government bodies, law firms, employers and private clients.

Europe Investigations

Investigations across the United Kingdom, Germany, France, the Netherlands, Spain and Eastern Europe.

  • Cryptocurrency fraud involving European exchanges
  • Cross-border scams targeting EU victims
  • Anonymous social media harassment
  • Corporate due diligence and background checks

North America Investigations

Investigation services across the United States and Canada.

  • Crypto fraud and exchange tracing
  • Online scams and impersonation cases
  • Business and individual background investigations
  • Litigation support and expert reporting

South America Investigations

Investigations throughout Brazil, Argentina, Colombia, Chile and beyond.

  • Investment and romance scams
  • Cryptocurrency laundering pathways
  • Social media investigations
  • Identification of offshore scam networks

Africa Investigations

Investigative services across South Africa, Nigeria, Kenya and surrounding regions.

  • Advance fee fraud (419 scams)
  • Cryptocurrency scam tracing
  • Online impersonation and fraud networks
  • Website and domain investigations
Frequently Asked Questions

Questions we hear most

Yes. We regularly conduct investigations across multiple jurisdictions and are not limited by borders.
International matters can be more complex, however we provide realistic timeframes based on your case.
Yes. Cryptocurrency tracing is inherently global, and we specialise in following funds across exchanges and jurisdictions.
Yes. Our reports are structured for legal use and can support litigation, affidavits and expert evidence.
Get Started

Need an international investigation? Our team will assess your situation and recommend the right approach.

Contact us for a confidential consultation. We will review your case and outline the most effective investigative strategy.

Contact Us

Contact our friendly staff at Cybertrace Australia for a confidential assessment of your case. Speak with the experts.

Email

Email icon [email protected]

Australia

International