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説明
Internet Forensics Investigation Security Services
we are Telecom IT Security experts with over 25 yrs experience in the field of IT Telecom, worked as a consultant in various international countries with many governments and international security companies. Due to many fraud cases we have investigated and through our international contacts in the countries like the US, Europe, Africa Middle East, we have developed a lot of expertise and gained very important techniques in tracking fraudulent business people via the internet and international telecom world discretely.
If you are company or a person who have been or afraid to be defrauded in any business transaction where you have lost or could risk losing money or commercial product and want to obtain information about a Target, then are the persons to contact, and our fees are reasonable, the services listed below is just a glimpse to what we can offer you or your company to gain:
1-Information about their activity on the net, bits and pieces to show weather these companies are real or not.
2-If they are involved in any litigation, locally in their country.
3-If they have stolen or scammed people before.
4-Enough information on each company to enable you to make a better judgment on the people you are going to deal with.
5-Legal recommendation pertaining to how you should structure your deal legally in order to minimize your exposure and to stay in the guidelines of the local country the Target exist at, for legal recourse.
6-The necessary information that will be needed in order to go after the prime individuals involved in each company, other companies, residence, family ties for future recourse.
7-Finding the Targets addresses for both business and residence.
8-Determine the Targets most useful and important business contacts he posses today.
9-Determine the most important companies he cannot afford to loose today.
10-Websites he is using online to solicit his business, which can be used for a warning to settle the claim or else face loosing access to these site.
11-Email address and real and aliases he is using. , where he can be threatened to loose them for his fraudulent act.
12-Special licensees that are issued by the local Government agencies the Target may posses in the country of residence.
13-Using special online tools and techniques to force the Target towards settlement or face exposure all over the net.
14-Friends and associates he is in contact with.
15-Finding out other victims he is defrauded from.
16-Finding the Targets Local telephone numbers private cell or land line he is using today.
17-Bank names and accounts the target holds today.
18-Arrange contacts with the local law authorities in the county of residence to open legal cases on the target, on the existing fraud case or any case discovered in the course of investigating.
19-And many useful and key information that can be used against the Trge.
業務データ
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5 - 10人
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