Our Specialisms.

Almost all of our work falls under the category of ‘cyber investigations’, and the following is 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.

  • Harassment via Email

    Identify Anonymous Sender

    Using an email address we are able to identify a particular person sending emails, and often build a larger profile in order to determine threat levels.

  • Ecommerce Fraud

    Identify Recipient of Goods

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

  • 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.

  • Historical Crimes

    Identifying Digital Crimes from the Past

    We are able to identify activities relating to a person of interest, dating back to the 1990’s.

  • 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.

  • Identify Website Owners

    Abuse of Company Trademarks

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

  • Stalker Early Warning

    Digital Notice of a Known Stalker

    Using a monitoring system for home networks, it has been possible to provide alerts when a known stalker arrives near a property.

  • Stolen Material Investigation

    Investigate Theft of Stolen Photography

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

  • Identify Theft Risk Analysis

    Determining Vulnerability

    An assessment of a clients digital footprint to determine how susceptible they are to both online and offline crime.

  • 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 and contractors.

  • Digital Risk Assessment

    Analysis of your Threat Potential

    By analysing your digital footprint, it is possible to determine how a criminal or stalker could use your freely available information to threaten or steal your identity. Available as a one off assessment, or ongoing monitoring.

Book a Consultation

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 field. For example, legal representatives requiring digital analysis, fraud investigators at insurance companies, local government and the media have access to our services in order to gain greater insights.

Businesswoman with red hair wearing a dark suit, standing with arms crossed on a balcony with a city skyline at sunset in the background, after having her cyber threats removed. 
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