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.
Identify offenders, trace activity and uncover how the incident occurred.
Identify individuals and uncover anonymous activity across social platforms.
Trace transactions across the blockchain and provide court-ready expert reports.
Locate individuals using advanced methods and intelligence-led database analysis.
Identify ownership, infrastructure and links to fraudulent or malicious activity.
We assess your case, jurisdiction and objectives.
We gather digital records, blockchain data, online accounts and identifiers.
Using specialised tools, OSINT techniques and databases, we identify connections and individuals.
Clear, structured reports suitable for legal, corporate or personal use.
We provide targeted investigations that uncover factual information about individuals for businesses, government bodies, law firms, employers and private clients.
Investigations across the United Kingdom, Germany, France, the Netherlands, Spain and Eastern Europe.
Investigation services across the United States and Canada.
Investigations throughout Brazil, Argentina, Colombia, Chile and beyond.
Investigative services across South Africa, Nigeria, Kenya and surrounding regions.
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.
Contact us for a confidential consultation. We will review your case and outline the most effective investigative strategy.
Contact our friendly staff at Cybertrace Australia for a confidential assessment of your case. Speak with the experts.
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