Investigation
Digitpol’s Detective Unit is composed of former government agents, intelligence officers and cyber professionals. Our unit deploys passive, active, offensive and defensive capabilities in the sector of Cyber, Telecoms, Data Monitoring, Intelligence and Operations. We conduct investigations, fact findings and surveillance on high profile targets. We deploy our services to cases such serious and organised crimes, detection of espionage and financial crime / fraud investigations.
Our work involves information beyond publicly available facts, this enables us to look into matters behind the scenes, always for security, investigations and within the legal framework. Mostly, we work in secrecy and rarely do our successes become public. Digitpol is an authorized criminal investigation agency specializing in operational support and investigative services to fight against transnational crimes. We work together with Public - Private, Law Enforcement Agencies and National Security Services.
Digitpol is a licensed and accredited criminal investigation agency specialising in Operational Support and Investigative Services to fight against transnational crimes. We work together with Law Enforcement agencies and Industry Stakeholders.
Corporate Fraud
When corporate or financial fraud is suspected, companies are expected to report to the Police, often the Police has not the immediate time to take action due to lack of evidence or time and companies therefore engage Digitpol to investigate the circumstances surrounding the discovered fraud. Digitpol's Cyber and Fraud Team are certified fraud and forensic examiners and can deploy to assist with all cases related to business fraud, extortion, deception and commercial espionage. Digitpol deploys custom effective fact finding strategies and fraud investigations, some of which can include undercover investigations, open and closed interviews of employees, forensic analysis of computers, phones, emails, analysis of documents and meta data.
Intellectual Property Crime Investigation
Digitpol investigates Intellectual Property crimes, often referred to as “Fake Parts or Fake Goods” from start to finish by buying fake goods in person or online, conducting surveillance to trace illegal manufactures and assisting with the final stages, seizure of production of material and removal of on-line shops. We specialize in the take-down of websites and e-stores hosting illicit and copyright content. Digitpol’s IP Crime team are highly specialized in the covert purchasing of counterfeit goods. Once the goods are purchased, we analyze them in a forensic lab in order to detail in a report the differences between the purchased goods and the authentic goods. This process has led to criminal convictions in several countries.
Due Diligence For Agencies
Digitpol provides companies with a comprehensive suite of due diligence and business intelligence possibility so they can better protect their investments and make critical business decisions with confidence. Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad spectrum of consultative and programmatic solutions to address your specific needs. Digitpol’s unmatched investigative capabilities, worldwide presence and long-standing reputation will save you time and risk.
Asset Tracing, Seizure and Recovery
An asset tracing and recovery service to undercover stolen or embezzled assets and to seize them in cooperation with Law Enforcement. This service is for Governments, Financial Institutions, Asset Leasing & Insurance sector. Our service is global.
Digitpol provides operational support with the Search and Recovery of stolen assets or embezzled assets such as vehicles, boats, plant machinery, fixed and mobile assets. Our service, asset tracing and recovery of assets consists of tracing and chasing the money trail, identifying assets and financials of organisations.
