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Due Diligence Investigations

Cybertrace are global experts in Due Diligence investigations across Australia and the Asia Pacific region.

To discuss your case with our team of experts, fill in our form below and one of our team members will be in touch with you the same day.

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Stage one for recovering cryptocurrency lost via a cryptocurrency scam is to establish whether the trader or exchange are in fact a scam. All information including websites, contact details and financial transfers are forensically evaluated. This combined with tracing the cryptocurrency will provide the best investigative results.


We undertake cryptocurrency tracing to find where your currency was sent within the Blockchain and provide intelligence relating to the transfer. This will assist law enforcement with identifying the current location of your funds and identify who withdrew it. Based on our trace, the authorities may be able to identify the offender and freeze their accounts.


If it is deemed that you are the victim of an online trading scam, then an investigation is undertaken to identify the individuals responsible for the scam. Our services have global reach and we are leaders in our industry. Our reports will give you the best chance at recovering assets.



providers of corporate intelligence

Cyber Investigations are also referred to as Online Investigations or Internet Investigations. We’re not concerned which term you choose to use, our concern is providing you with the results you need. Primarily, cyber investigations are used by private investigators for cyber fraud, assets & due diligence investigations and background checks.

The majority of individuals have a cyber-footprint to some degree. We target social media and the deep-web in order to identify any information of interest in relation to an individual, a place or thing for either commercial or private purposes. Cyber Investigations are discreet and no contact is required to identify a person’s cyber-footprint which is one of the major advantages.

Cyber Investigations are ideal for a range of reasons, including:

  • Identifying an individual’s assets
  • Undertaking due diligence as part of corporate business acquisition
  • Brand and reputation protection
  • Background Checking
  • Commercial Intelligence
  • In support of traditional private investigations, or,
  • Gaining the edge on your competitors by knowing who they are, and what they have been up to.

Traditional investigators often fail to gain detailed information on individuals as most private investigators don’t have the expertise required to unveil a person’s cyber-profile. Likewise for business intelligence analysts who will not be able to provide you with detailed information relating to an individual (this is not their specialty). We have years of experience gathering  and assessing intelligence for individuals.

Don’t risk it! Leave the intelligence and evidence gathering to the specialists and contact us today for a confidential discussion regarding your needs.

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.


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.


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.