Identity Theft & Online Fraud
Legal investigation, impersonation takedown and restitution strategy
Scale of Digital Impersonation
Fraud rings weaponize cloned platforms, social engineering and synthetic identities to divert funds and damage reputation.
Our Identity & Fraud Services
Platform & Domain Analysis
Fingerprint fraudulent sites, hosting and operator linkage.
Impersonation Takedown
Legal requests, platform reports and evidence packaging.
Funds & Transaction Tracing
Follow payment paths, crypto wallets and mule accounts.
Evidence Structuring
Build admissible sets for banks, regulators and courts.
Victim Impact Documentation
Support restitution and reputational repair efforts.
Preventive Advisory
Monitoring, alerting and authentication policy guidance.
Investigation Path
- Step 1 – Intake, scope, evidence preservation.
- Step 2 – Technical & fund tracing, operator attribution.
- Step 3 – Case packaging, restitution & takedown follow‑up.
Need Structured Fraud Investigation?
We convert fragmented victim data into admissible legal evidence.
Start Investigation Review