Our Specialisms.

Almost all of our work falls under the category of cyber investigations and intelligence, with the following being a representative selection of our specialist areas and recent cases. However, new threats are identified every day, so please do get in touch and we can look at your concerns.

Recent Cyber Investigations.

  • Fraudulent Documents

    Identifying Potential Fraud

    An analysis of potentially fraudulent documents, such as word documents, PDF’s and images, to determine original ownership or attribution.

  • Insider Threats

    Profile Discovery of Internal Threats

    Investigating potential threats from employees, suppliers, contractors and other third parties. Through analysis of digital linkages and relevant data sources.

  • Takedown of Websites

    Remove a Fraudulent Website

    On behalf of clients and in partnership with domain registrars and hosting companies, we have successfully removed numerous fraudulent websites.

  • Ecommerce Fraud

    Identify Recipient of Goods

    Using small pieces of data, we can identify the real recipients of a fraudulent order in the UK, or abroad.

  • Identify Website Owners

    Abuse of Company Trademarks

    In cases where trademarks are used illegally, we can potentially identify the owner of the offending websites.

  • Stolen Material Investigation

    Investigate Theft of Stolen Photography

    We investigated the theft of stolen images, being used to misrepresent a fraudulent company.

  • Digital Risk Assessment

    Analysis of your Threat Potential

    Determine how a criminal could use your freely available information to pose a risk. Available as a one off, or ongoing monitoring.

  • Identify Threat Actors

    Pre-Litigation Analysis

    Identification of a previously anonymous threatening individual as part of a pre-litigation analysis and involving open source investigations.

  • Combined Intelligence

    Answers from Open Source and In House Data

    Collection and analysis of both open source material and in house closed sources to reveal patterns and links between persons of interest.

  • Business Harassment

    Identify Individuals Threatening Staff

    We used emails, telephone and access logs to identify an individual in another country who was harassing business staff.

  • Competitor Analysis

    Determining Competitor Activity in Company Data

    Analysis of all aspects of a competing business - and also the Identification of competitors analysing your business.

  • Linking Directors

    People and Company Links Unveiled

    Finding links between two entities, confirming business relations as part of a criminal or competitive network.

Intelligence as a Service

We not only gather intelligence to resolve issues for our clients, but we also provide this service to others in the investigative field. For example, legal representatives requiring digital analysis, investigators at insurance companies, local government and the media have access to our services in order to gain greater insights in to both persons of interest and business and criminal entities.

CHDR

“When someone, using a stolen identity, started trading under our name, CHDR were incredibly helpful in not only identifying those responsible, but also in stopping the operation.”

— Former Client