Cybercrime Investigation Services

Uncovering digital evidence of fraud, hacking, harassment, and other cybercrimes with forensic precision.

What Is Cybercrime Investigation?

Cybercrime investigation is the systematic process of identifying, collecting, analyzing, and preserving digital evidence related to crimes committed using computers, networks, or the internet. As technology becomes more integrated into daily life, cybercrimes have grown in both frequency and sophistication, affecting individuals and businesses alike.

At Digital Evidences, we employ industry-leading forensic platforms including Magnet AXIOM, EnCase, and Cellebrite to conduct thorough cybercrime investigations. Our methodology follows established forensic standards to ensure that all evidence we collect and analyze is admissible in both state and federal courts. Whether you are a victim of online fraud, a business dealing with a data breach, or an attorney building a case, our investigations provide the documented digital evidence you need.

Types of Cybercrime We Investigate

We handle a wide range of cybercrime cases, from individual harassment to large-scale corporate fraud.

Digital Fraud

Online scams, phishing attacks, business email compromise, wire fraud, and financial manipulation schemes. We trace digital footprints, analyze transaction records, and identify the perpetrators behind fraudulent activity targeting individuals and organizations.

Hacking & Unauthorized Access

Unauthorized access to computer systems, networks, email accounts, and cloud services. We analyze intrusion vectors, identify compromised credentials, document the scope of unauthorized access, and recover evidence of data exfiltration.

Cyberstalking & Harassment

Online stalking, threatening communications, doxxing, and digital harassment campaigns. We document patterns of behavior across platforms, preserve volatile evidence, and build timelines that support protective orders and criminal charges.

Identity Theft

Stolen personal information used to open accounts, file fraudulent tax returns, or commit crimes in someone else's name. We trace how personal data was compromised, identify the methods used, and document the full scope of the identity theft.

Intellectual Property Theft

Theft of trade secrets, proprietary software, client lists, and confidential business information. We investigate unauthorized transfers, analyze employee devices for evidence of data theft, and document the chain of events for litigation.

Employee Misconduct

Unauthorized use of company resources, policy violations, data leaks, and insider threats. We conduct forensic examinations of corporate devices to document misuse while maintaining legal compliance and employee privacy standards.

Our Investigation Methodology

1. Assessment

We evaluate the nature of the cybercrime, identify potential evidence sources, and develop an investigation plan tailored to your specific case and legal requirements.

2. Collection

Digital evidence is collected using forensically sound methods that preserve data integrity. We create verified copies of devices, accounts, and network logs while maintaining chain of custody.

3. Analysis

Using Magnet AXIOM, EnCase, and Cellebrite, we analyze collected evidence to reconstruct events, identify actors, trace communications, and build a comprehensive timeline of the cybercrime.

4. Reporting

We deliver a detailed forensic report documenting our findings, methodology, and conclusions. Reports are prepared for court presentation, and expert testimony is available for depositions and trial.

Industry-Leading Forensic Tools

Magnet AXIOM

A comprehensive digital forensics platform for recovering and analyzing evidence from computers, smartphones, cloud services, and IoT devices. AXIOM excels at recovering internet artifacts, chat messages, and deleted data.

EnCase Forensic

The gold standard in computer forensics used by law enforcement and corporations worldwide. EnCase provides deep disk analysis, file system examination, and enterprise-scale investigations with court-proven reliability.

Cellebrite UFED

The leading mobile forensics platform for extracting and analyzing data from smartphones, tablets, and other mobile devices. Cellebrite can bypass locks and recover data from thousands of device models.

Court Admissibility

All our tools and methodologies are accepted by courts worldwide. Evidence is hash-verified, chain of custody is documented, and our processes follow NIST and SWGDE forensic guidelines.

Frequently Asked Questions

How quickly should I report a cybercrime?

As soon as possible. Digital evidence can be volatile and may be overwritten, deleted, or expire over time. The sooner an investigation begins, the more evidence we can preserve and the stronger your case will be.

Can you investigate crimes that happened on social media?

Yes. We investigate harassment, threats, fraud, and other crimes committed through social media platforms. We can forensically preserve posts, messages, profiles, and account activity before it is deleted or modified.

Will your investigation hold up in court?

Absolutely. Our investigations follow established forensic standards and use tools accepted by courts worldwide. All evidence is collected with proper chain of custody and hash verification, and expert testimony is available.

Do you work with law enforcement?

Yes. We regularly collaborate with local and federal law enforcement agencies. We can provide forensic analysis to support ongoing investigations or conduct independent investigations that can later be presented to authorities.

What information do you need to start an investigation?

We begin with a confidential consultation to understand the nature of the incident. Depending on the case, we may need access to affected devices, accounts, network logs, or communications. We guide you through what is needed during the initial consultation.

Suspect a Cybercrime?

Contact us for a confidential consultation about your case. We serve Puerto Rico, USVI, and Florida.

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