Expert cyber investigations provide peace of mind and actionable intelligence. Cyber Intel Trace is licensed and insured for private investigations and has been in operation since 2005.
Are you the victim of an online scam or cyber fraud operation? Romance scams, investment fraud or phishing attacks: We understand the methods used by global scam syndicates and can identify the individuals involved.
Using our AI tools, we help victims of cryptocurrency and trading platform scams. Whether it's Bitcoin, USDT, Litecoin, Ether or other cryptocurrencies, we can help you recover your investment.
Are you the victim of anonymous cyberbullying? Turn the tables on bullies, groomers and predators. We are experts in tracing, locating and identifying offenders.
We provide social media investigations for individuals and businesses experiencing online bullying, harassment, extortion and impersonation.
Our analysts are experts in website cyber forensics. Whether your case is linked to investment fraud or copyright infringement, our team can find who is behind the offending website.
Whether you are looking for a new employee, business associate or life partner, get peace of mind and make sure there are no red flags.
We provide detailed risk assessments by forensically examining a company or person's background for any signs of wrongdoing or risk.
We have extensive expertise providing premium missing persons (skip tracing) services. Whether you need to find an estate beneficiary, old friend, or biological parent — our team can help.
Combining in-house expertise and international partners, we offer professional asset recovery services for victims of scams and fraud.
Do you need a cryptocurrency expert to provide admissible evidence for a court case or tax submission? Our experts can provide professional reports and appear as witnesses.
Online brand protection safeguards a company's digital identity from counterfeiters, cyber squatters, and unauthorised use, ensuring brand integrity and customer trust.
For over five years, we have pioneered cyber investigations for the insurance industry, reducing risk and increasing profits by validating or refuting claims.
Cyber Intel Trace is a great company to deal with — they have gone above and beyond to help and have worked side by side with my local law enforcement. I would highly recommend them.
They did an incredible job finding the identities of about 60 people who had been slandering me online. They even had extra work to do but didn't ask for more costs. Thank you!
Their professionalism was evident from start to finish. The team kept me updated every step of the way. Their commitment to delivering results was outstanding. Highly recommended.
I had a cyber investigation completed on a fake profile that had been trolling me for years. They were able to identify the suspect! I wouldn't hesitate to recommend them to anyone.
Very professional and honest. I lost funds through investment fraud and they successfully conducted tracing of my cryptocurrency. I highly recommend the services of Cyber Intel Trace.
Thanks very much for the wonderful support on a very serious case involving cyber harassment of my daughter. The personal commitment to our situation was very real and outstanding.
We believe ethics and integrity are the backbone of any quality company. We only recruit staff who believe in our core values.
We guarantee your personal details are secure through stringent business practice. All records are stored offline to avoid hacking and data leaks.
Many of our clients are high-profile individuals who cannot risk any breach of confidentiality. We guarantee the highest level of confidentiality during and after our service.
Cyber Intel Trace frequently uses internal custom-built technology, including AI, to gain results that no other service provider can match.
OUR EXPERIENCE
Cyber Intel Trace Limited is a British owned intelligence-focused private investigation company — innovative pioneers in custom technology-based investigation tools.
Our CEO and Founder Richard William Duffield is a world renowned Private Investigator and undisputed leader in private intelligence.
Structured with the same professionalism, integrity and quality that clients expect from government and top-tier corporations.
Superior OSINT investigation capabilities across the United Kingdom and worldwide. Regularly engaged for multi-national cyber-fraud investigations.
Investigators highly trained in OSINT, cryptocurrency tracing, website forensic investigation, data analysis and social media investigation.
Client confidentiality taken to the next level — all records stored on encrypted servers to protect personal information from hacking and identity theft.
Check First, Then Invest!
Contact our friendly staff at Cyber Intel Trace for a confidential assessment of your case. Speak with the experts.