Selected Investigations

Fraud Investigation

Family Manipulation & Fake Identities

A client suspected that a close relative was emotionally trapped in a disturbing online story involving fake doctors, fake victims, and repeated trauma claims. The situation was creating serious psychological distress inside the family.

  • Verification of alleged doctors, lawyers, and witnesses
  • Cross-check of court, medical, and registry records
  • Analysis of social media manipulation patterns

Outcome: Five fabricated identities confirmed fictional in under 72 hours. The family cut contact with the manipulator and stopped a six-figure financial transfer.

Fraud Investigation

Fake Recruitment Platform

A job applicant shared personal information with a supposed remote company that suddenly stopped responding. What looked like a normal hiring process quickly raised fears of identity theft and financial fraud.

  • Investigation of domain ownership, hosting location, and registration history
  • Comparison with known recruitment scam patterns
  • Analysis of online reputation, reports, and forum discussions

Outcome: Fraudulent operation confirmed within 24 hours. Report delivered the same day. The client locked down all accounts before any identity theft occurred.

B2B Verification

Cross-Border Contact Location (USA)

A client lost contact with an individual living in the United States. The situation involved family and legal concerns, and months of uncertainty made direct contact impossible. The priority was to find a reliable point of contact without escalating the situation.

  • Analysis of public records and address history across multiple states
  • Correlation of social media traces with offline records
  • Cross-checking identities to avoid false matches or outdated information

Outcome: Current address and phone number verified across three states in 48 hours. The client's lawyer initiated legal proceedings the following week.

Privacy & Identity

Catfish Profile Verification

A client developed an online relationship with someone met on a dating platform. Despite regular conversations, the person refused video calls, avoided real-life meetings, and provided very limited personal details. The client feared emotional manipulation and potential financial fraud.

  • Reverse image searches to detect stolen or recycled profile photos
  • Analysis of account creation history and activity patterns
  • Mapping of connected profiles and suspicious interaction networks

Outcome: Profile traced to a stolen identity used across 7 fake accounts. The client cut contact before any money was sent.

Creator Protection

Commercial Redirection Network

A client repeatedly received messages from inactive social accounts promoting “recommended models” and exclusive content. Each interaction redirected him through multiple profiles toward the same paid platform. The client suspected organized spam and deceptive marketing.

  • Identification of linked account clusters and recycled profiles
  • Mapping of redirection paths from DM to monetized pages
  • Behavioral analysis of automated and semi-automated activity

Outcome: 23 linked accounts mapped, full redirection funnel documented. Report used to file platform abuse complaints that led to account removals.

Fraud Investigation

Fraudulent Online Store

A client ordered flowers from what looked like a professional website. Payment was confirmed, but no delivery ever arrived and customer support stopped replying. The client feared having been scammed.

  • Verification of company registration and legal identity
  • Analysis of domain ownership and hosting history
  • Detection of brand impersonation and false business claims

Outcome: Fraudulent website confirmed. Domain traced to a known scam network. Client recovered full payment via chargeback using the evidence report.

Have a Similar Case?

Every situation is different. Your case deserves proper analysis.