Risk Management & Investigation

We provide international investigation teams, we operate, both internally and externally of your organisation.

Digitpol is a trusted International Investigator, we are leaders in the risk management & security industry.

Throughout our career, we’ve served as Investigators and protectors of organizations, defining new standards for corporate investigations, and consistently revolutionizing our industry. Our clients rely on Digitpol to conduct investigations into a wide range of corporate concerns, such as:

Intellectual Property Crime Investigation

We investigate Intellectual Property crimes, often referred to as “Fake Parts or Fake Goods” from start to finish by tracing illegal manufactures to litigation with removal of on-line shops selling counterfeit parts, software and take-down of websites and stores hosting illicit and copyright content. At Digitpol’s IP Crime team we conduct investigations in cooperation with Law Enforcement agencies followed up by covert purchasing of counterfeit goods. We conduct forensic analysis of seized illegal goods providing detailed evidence and comprehensive analysis, in which has led to criminal convictions in several countries.

Digital Forensics, CyberCrime Investigation & WiFi Auditing

Cybercrime Investigation, or computer oriented crime, is crime that involves a computer and a network. The computer may have been used in the commission of a crime, or it may be the target. Cybercrimes can be defined as: "Offences that are committed against individuals or groups of individuals with a criminal motive to intentionally harm the reputation of the victim or cause physical or mental harm, or loss, to the victim directly or indirectly, using modern telecommunication networks such as Internet (networks including but not limited to Chat rooms, emails, notice boards and groups) and mobile phones (Bluetooth/SMS/MMS)”.

Digitpol’s Cyber Crime Investigation experts investigate, analyse and recover forensic data from the Internet. Digitpol utilises industry standard Internet monitoring platforms to detect keywords and find evidence on servers globally. Data obtained from cyber channels is most effective when linked to physical evidence as additional proof.

When Digitpol is engaged, we ensure that no digital evidence is overlooked and assist at any stage of an investigation, regardless of the size or location of data sources. Claims of leaks, fraud, cyber espionage, financial tampering, computer crime, employee misconduct, and other illegal or wrongdoing actions require corporations, law firms, and government agencies to deploy digital forensic methods to piece together facts that lead to the truth.

We Investigate Mobile Phones and Portable Devices

Mobile phones are proven to be valuable sources of information in the majority of investigations. Parties in litigation seeking to prove wrongdoing often find important evidence, clues and traces by analysing activities stored on cell phones and smart devices, including contacts and their creation dates as well as when and how often certain phone numbers were called. Digitpol provides the full analysis of all types of mobile phones.

We can investigate on-site in our mobile forensic unit or you can bring the phone to our offices for analysis. We also accept exhibits by secured courier.

Branding & Intellectual Property Protection 

Trademark and patent infringement, piracy, monitoring the internet and e-commerce platforms to detect counterfeiting, product diversion, litigation support, and more.

Internal Risk Issues (Employee)

Do you suspect your staff or patterns are behind theft of software, source code, embezzlement, setting up schemes against management, policy violations, blackmail, and threats.

External Risks 
Internet related fraud, foreign electronic surveillance, extortion, collecting competitive intelligence, stealing trade secrets, industrial espionage, due diligence matters.

Bugging Detection

We provide board-room and office sweeping for electronic bugs, listening devices, GPS tracking systems installed into company cars, Server room sweeps, Computers and Digital sweeps to detect foreign devices.

Due Diligence For Agencies

Due diligence is an investigation or audit of a potential investment or product to confirm all facts, such as reviewing all financial records, plus anything else deemed material. It refers to the care a reasonable person should take before entering into an agreement or a financial transaction with another party. Due diligence can also refer to the investigation a seller does of a buyer; items that may be considered are whether the buyer has adequate resources to complete the purchase, as well as other elements that would affect the acquired entity or the seller after the sale has been completed.

Digitpol’s corporate investigation team specialise conducting Due Diligences online and offline, often comprehensive due diligence involves undercover operations when fraud is suspected. We combine physical, traditional and digital methods supported by cyber analysis such as OSINT searches. We obtain evidence of fraudulent activities to support litigation. Our teams come from a law enforcement and military backround.

Our company specialises in corporate investigations, fraud investigation, investigation of corruption and commercial espionage. Our investigations provide insight to clients undertaking new and significant projects, whether underwriting an IPO, considering a merger or acquisition, working with a new partner, selling a business or participating in a joint venture or entering a new marketplace.

Digitpol provides companies with a comprehensive suite of due diligence and business intelligence possibilites 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.

Our risk-based approach allows us to conduct the appropriate level of due diligence and when required we deploy traditional surveillance. We will go anywhere!