InvestigaBit / Individuals
If you suspect fraud, unauthorised access or misuse of your identity, the first step is to establish which information can be examined.
Activities and deliverables are defined according to the case and the available material.
Suspicious transactions or communications and possible online scams.
The work
Analysis of available material and transactions, identification of connections and reconstruction of the sequence of events.
The deliverable
A report on the findings, supporting evidence and matters requiring further investigation.
Accounts, profiles or activity that appear to misuse your identity.
The work
Reconstruction of suspicious activity and analysis of the accounts or systems involved, within the agreed scope.
The deliverable
Documented findings and guidance on managing the consequences and strengthening protection.
Suspected intrusion, malware or surveillance software.
The work
Examination of devices and storage, investigation of indicators of compromise and assessment of corrective action. Any remediation is agreed in advance.
The deliverable
Technical findings, assessment limitations and security recommendations.
Online harassment or content requiring the collection and organisation of digital evidence.
The work
Analysis of available content, timeline reconstruction and investigation of traces relevant to the incidents.
The deliverable
Organised documentation of findings and prevention guidance.
Lost, deleted or inaccessible files on a damaged device.
The work
Assessment of recovery options and work on the storage medium according to its condition.
The deliverable
The data that can actually be recovered, with guidance on backups and future protection.
Timing and fees
Device count, data volume, accessibility, complexity and urgency affect the work. An initial description helps define the approach and clarify fees before the engagement.
Start with the problem, your objective and the material available. Agree on a suitable channel before transmitting sensitive information.