About Us
We specialize in preparing Investigation Reports and Cryptocurrency Tracing Reports detailing findings and professional insights about fraudulent activity and online trading scams (Forex, Binary Options, Crypto, etc).
We pride ourselves in providing actionable insights through our advanced investigation reports, leading to one of the highest success rates in the industry. We are also known for our no-nonsense approach in helping our clients pursuing and tackling every available avenue to remedy their situation and get their money back.
Our CEO
Richard William Duffield co-founded Cyber Intel Trace in 2005. With over 20 years of experience in the Risk-Management and Chargeback industries, Richard leads our team in the battle against fraudulent entities and individuals.
Richard is a world renowned Private Investigator and undisputed leader in the field of private intelligence and cyber investigation, consistently recognised internationally for his pioneering work in the industry.
"Justice doesn't only mean that the people who commit crime are punished. It also means that we can never give up seeking the truth."
— Henning MankellOur Team
Being a hugely successful operator in the scams investigation field has led us to have a great many enemies in the criminal world of financial scams. To protect our team, we cannot disclose the names and identities of those who provide invaluable assistance in our efforts in tracing and investigating fraudulent activities.
Among our team, we have a selection of key personnel who ensure the running of our operation is highly efficient and customer orientated. All our employees have a grounding and experience in the world in which we inhabit, making them incredibly effective at their jobs.
From Customer Support to Lawyers & Forensic Accountants, anyone you reach within our company is ideally placed to assist you — all the way from gathering evidence to getting your money back.
Our Results
Our products and services reflect almost a decade of dedication, expertise, and continuous refinement. Our team of seasoned professionals employs cutting-edge techniques to deliver comprehensive reports that empower our clients to make informed decisions.
Over the years, Cyber Intel Trace has consistently improved and perfected the Investigation Reports, which stands as a testament to our company's long-standing experience and dedication to innovate in an ever-evolving industry.