OUR PROCESS

A structured approach to digital investigations.

Every case starts with the evidence that can actually be verified.

Initial Assessment

We establish the basic facts and determine whether sufficient information exists for meaningful investigative work.

Relevant transaction records, communications, screenshots, payment information and other supporting material are organized.

Relevant transactions are examined to establish the movement of digital assets and identify useful investigative leads where possible.

Publicly available information may be researched to identify relevant entities, websites, services or other leads.

Findings are compiled into a structured report separating documented facts from assumptions or unresolved questions.

Depending on the findings, we explain potential reporting, legal or investigative channels. Clients choose how they proceed.