Cybertrace is an intelligence-led cyber investigations company with a mission to fight global cybercrime and contribute to a safer world using innovative technologies such as Artificial Intelligence (AI) and Blockchain Analytics. Cybertrace specialises in cyber fraud investigations relating to Cryptocurrency Enabled and Dependent Crime, Digital Forensics and Open Source Intelligence (OSINT) Research.
Our company was founded in 2015 by CEO Dan Halpin, who has a 20+ year career in law enforcement, government intelligence and commercial investigations. Cybertrace was born out of necessity to fill the gap between law enforcement and the private industry and uses innovation and technology to fight global cybercrime. We are not limited by borders or jurisdictions and we take an intelligent approach to conducting cyber investigations.
Our services include, but are not limited to:
- Cryptocurrency Tracing
- Website Forensics
- Business Defamation & Extortion
- Social Media Defamation & Extortion
- Romance Scams
- Cyber Bullying
Australia
📞+1300 669 711
📧[email protected]
The Netherlands
📞+31 70 701 33 33
📧[email protected]
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1-10 employees
View all Cybertrace employees
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Security and Investigations
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Pitt St, Sydney, New South Wales 2000, AU
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2015
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Skip Tracing, Due Diligence, Cyber Intelligence, Osint, Cyber Bullying, Cyber Investigation, Locate Beneficiaries, Locate Debtors, Locate Family, Cyber Fraud, Website Forensics, Cryptocurrency Tracing
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The decision makers in Cybertrace are Brenda H, Dan Halpin, Joseph Peter, etc. Click to Find Cybertrace decision makers emails.
You can reach Cybertrace by visiting their website and using the contact form provided. Alternatively, you can email them directly at their listed email address or call their customer service number for immediate assistance regarding their services.
Cybertrace supports a variety of industries, including finance, law enforcement, and corporate sectors. Their expertise in cyber investigations and fraud detection makes them a valuable partner for organizations facing cyber threats and needing assistance with cryptocurrency-related issues.
Cybertrace boasts a diverse team of experts in cyber intelligence, investigations, and technology. For a detailed staff directory, you can visit their website, where profiles of key team members and their areas of expertise are often highlighted.
Cybertrace offers comprehensive services for cyber fraud investigations, including skip tracing, due diligence, and cryptocurrency tracing. Their innovative use of AI and blockchain analytics helps clients uncover fraudulent activities and recover lost assets effectively.
Yes, Cybertrace specializes in locating beneficiaries and debtors. Their skip tracing services utilize advanced techniques to track down individuals, ensuring that clients can successfully connect with the parties they need to reach.
Cybertrace leverages AI and blockchain analytics to enhance the accuracy and efficiency of their investigations. These technologies allow them to analyze vast amounts of data quickly, identify patterns, and trace cryptocurrency transactions, ultimately aiding in the fight against cybercrime.
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