Global Intelligence Consultants

Cyber | Crypto | GeoPolitics | Risk

We service businesses, governments and international organisations who rely on our robust methodologies and impartial analysis. We offer a range of cyber related services to assist our clients mitigate risks and make informed decisions. Our CEO, Dan Halpin comes from a background in Australian intelligence and investigations.

Our team of experts provides services that focus on identifying potential or actual cyber threats and analysing the tactics and techniques used by cybercriminals. With this insight, organisations can protect against cyber attacks and develop effective strategies to mitigate risks.

Cryptocurrency Intelligence is a unique field that often goes hand in hand with Anti-Money Laundering operations and is of interest to the financial industry and regulatory bodies, academia, law enforcement, cryptocurrency and crypto asset industry and crypto consumers.

We also offer geopolitical intelligence services that analyse political, economic, and social factors that influence international relations and foreign policy decisions. Our team provides insights into global trends, helping organisations make informed decisions about investments, trade, and security.

In addition to cyber, crypto, and geopolitical intelligence, our team offers security intelligence to assist our clients with identifying potential security threats to their assets, operations, and personnel. By collecting and analysing information, our experts can assist organisations to prevent, detect, and respond to security incidents and protect against potential losses.

At Cybertrace, we use cutting-edge tools and techniques to gather and analyse intelligence from a wide range of sources. Our services are designed to help organisations mitigate risks and make informed decisions, enabling them to succeed in a complex and rapidly changing world. Contact us today to learn more about how our intelligence services can benefit you. Whether you’re an Australian Intelligence organisation or a foreign NGO, Cybertrace can assist.

WHAT OUR CLIENTS SAY

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Mel Christiansen profile picture
Mel Christiansen
05/11/2024
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Incredible, professional and fast! Accurate and polite. Understanding and genuinely caring about horrible situations. Thanks Cybertrace. We will definitely recommend you to anyone who needs it.
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Jamie Hursey profile picture
Jamie Hursey
16/07/2024
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cybertrace is a great company to deal with they have gone above and beyond to help they have worked side by side with my local law inforcement . i would highly recommend this company to help with cyber crime
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Tash Peterson profile picture
Tash Peterson
02/07/2024
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They did an incredible job finding the identities of about 60 people who had been slandering me online and investigating hate groups inciting harassment and violence towards me. They even had extra work to do in the case but didn’t ask for more costs. Thank you for helping victims of online bullying and slander.
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Sarah M profile picture
Sarah M
27/06/2024
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I recently had the pleasure of working with Cybertrace, and I couldn't be more impressed with their service. Although the circumstances requiring their assistance were stressful, their professionalism was evident from start to finish. The team kept me updated every step of the way, providing regular progress updates and ensuring I was always in the loop. Their commitment to delivering results was outstanding. I highly recommend Cybertrace for their exceptional service and dedication to their clients.
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Nicolas Smoll profile picture
Nicolas Smoll
27/06/2024
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I appreciated the work this team did to try and find my stalker. It was a tricky situation, and they managed to find the stalker online. What surprised me the most was the amount of in-depth research they did into my case. The depth and completeness really surprised me.
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Mark Richards profile picture
Mark Richards
07/05/2024
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Thanks very much to Sam for her wonderful support on a very serious case involving cyber harassment of my daughter. Her personal commitment to our situation was very real and outstanding.
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Kate Kearney profile picture
Kate Kearney
07/05/2024
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I recently had a cyber investigation completed by Cybertrace on a fake profile that had been trolling me for a few years. They were able to identify the suspect behind the fake profile! I am very grateful for the service I was provided with and I wouldn’t hesitate to recommend them to anyone. Thanks for the great work
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Stefanie F. profile picture
Stefanie F.
04/04/2024
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Cybertrace are very professional and honest. I lost funds through an investment fraud and they successfully conducted tracing of my cryptocurrency. I highly recommend the services of Cybertrace.
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Sue profile picture
Sue
28/11/2023
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Cybertrace were very empathetic, attentive, methodical and persistent. Their surveillance methods and report were thorough and I would recommend them to others in a similar situation to mine.
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Simon Springer profile picture
Simon Springer
04/10/2023
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Excellent service. Great communication throughout, and they yielded the necessary results from our investigation providing a thorough report.
Sydney Opera House afternoon light in the city indicating the location of Cyber trace who specialise in Australian intelligence.

Cyber Intelligence

Cyber intelligence is the process of gathering and analysing information about potential or actual cyber threats to identify tactics and techniques used by cybercriminals. This type of intelligence helps organisations protect against cyber attacks and develop effective strategies for mitigating risks.

Crypto Intelligence

Crypto intelligence involves the gathering, analysing, and assessment of cryptocurrency crime, transactions, and trends. It involves monitoring various sources such as social media, news, and blockchain data to identify patterns. Furthermore, crypto intelligence is crucial for regulatory bodies to identify and prevent illicit activities such as money laundering and terrorist financing.

Geopolitical Intelligence

Geopolitical intelligence refers to the analysis and understanding of political and strategic events and trends across the globe. It involves examining the interplay between geography, politics, economics, and other factors that shape the behavior of nations and international organisations.

Security Intelligence

Security intelligence is the process of collecting and analysing information to identify potential security threats to an organisation’s assets, operations, and personnel. It helps organisations prevent, detect, and respond to security incidents and protect against potential losses.

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