Investigations

Advances in communications technology and the rapid expansion of online activity have greatly increased the risk of fraudulent activity from staff, competitors and criminals.  At Cyntel, we understand these threats and provide a discrete suite of services aimed at identifying risks, investigating concerns and protecting business interests.

Our operatives have worked closely over many years with international law enforcement and intelligence agencies, large corporations, national and local government and financial institutions combating fraud and high-tech crime.

Among other operations, we are able to provide:

• Covert online infiltration
• Covert computer surveillance
• Physical infiltration
• Test purchases

For the investigation and detection of:

• Credit Card Fraud
• Satellite smart card piracy
• Computer hacking
• Counterfeit Pharmaceutical and High Value products
• Software piracy
• Movie piracy
• Grey market products

We also offer a complete IT forensics capability. Our strength in communications-related forensics is designed to provide actionable analysis.

Computer & Digital Media Forensics

It is often necessary to undertake a forensic investigation of a computer to examine data for any material relating to a disciplinary action, harmful practice or criminal act.  We are able to acquire an exact image of a computer or device.  We then analyse and present the data in a format suitable for use as evidence in a disciplinary case or court of law.

Mobile Phone & PDA Forensics

We recognise that individuals involved in inappropriate activities, whether breach of company policy and procedures or outright criminal behaviour, are resorting to increasingly sophisticated and innovative methods of communicating and transferring data. These methods often include mobile phones, PDAs and similar hand-held devices.

While traditional computer forensics remain a primary data recovery tool, we also use the latest technologies and equipment to extend our forensics capability to include mobile phone and PDAs.

Asset Tracing

We have the skills and worldwide track record in tracing and identifying hidden assets in cases of complex international fraud.