Cyber Investigations

Identify and neutralize cybercriminals attacking your organization

Fintel Defense’s High-Tech Crime Investigations can help you eradicate risks and safeguard your income, assets, and reputation.

Don’t be an easy target – investigate attacks to eliminate them and reimburse damage

Investigations identify, follow, and hold threat actors responsible, assisting organizations in preventing attacks and recovering from cybercrime. Count on the following outcomes from Trust Group-IB’s High-Tech Crime Investigations service:

Compensation or return of company’s assets

Growth of brand's credibility and safety for customers

Reduction or complete cessation of attacks on your organization

Inevitability of punishment for threat actors to teach them you’re not an easy target

Get a Cyber Investigation Subscription to eliminate persistent threats to your business

Increase your brand value

To demonstrate your dedication to protecting your interests and those of your partners, make sure threat actors are held accountable for their deeds.

Cease repetitive cybercrimes against your business

Get rid of infringers from within and outside your company to show people that you’re not a simple target.

Recoup the damage from cybercrimes

Defend your business from illegal activity, fight cybercriminals, and take advantage of the opportunity to get your money back.

Investigate high-tech crimes of diverse nature

Malware attacks

  • Ransomware
  • Botnets
  • APT
  • Spyware
  • Malware creation, proliferation and control
  • DDoS-attacks

Intellectual property violation

  • Intellectual property breach
  • Counterfeiting and illicit trade
  • Online piracy
  • Brand abuse

Reputational damage

  • Extortion
  • Blackmailing
  • Defamation
  • Harassment
  • Identity theft

Data theft

  • Phishing and credentials theft
  • Data leaks
  • Insider threats
  • Competitive espionage
  • Account takeover

Financial crimes

  • Cryptocurrency theft
  • Banking fraud
  • Attacks on ATMs
  • Business email compromise
  • Attacks on card processing systems
  • Attacks on SWIFT, payment gateways