Detect and investigate fraud with support from IT forensic experts.
Typical cases of fraud
- You invest in financial products and payouts have been made more difficult or refused.
- Your new online partner asks you to pay occasionally and then repeatedly.
- You have been promised a large payment (e.g. inheritance, high profit) and you are expected to pay the fees incurred in advance.
Our specialists help to find traces
- We provide clarity and examine your case.
- Our IT forensic experts specialise in analysing digital traces (e.g. online chats, visited websites, calls, emails).
- We track your payments and follow the money to identify suspects.
Would you like a personal consultation?
We will discuss your situation confidentially in a free initial consultation
Your case in four steps
1. Contact us
- Get clarity, stop money loss
2. Preserve evidence
- Preserve and document digital traces while they are still on the Internet.
3. File a complaint
- Optimum coordination with your lawyer and the authorities.
4. Find the perpetrator
- Analyse evidence and document findings. Attempt to identify the perpetrator.
Get in touch now and find answers:
What happened?
Where is your money?
Who are the perpetrators?
Frequently asked questions
Do you have any further questions? Give us a call!
What does an IT forensics expert do?
A forensic expert analyses traces of criminal activity. An IT forensic expert specialises in the evaluation of digital traces. Digital traces can be created, for example, on a computer, smartphone or when using websites, emails or phone calls.
Can I get my money back?
There are many offers that claim to be able to get money back immediately. Unfortunately, in reality this is not possible without further ado and such offers are very often fraudulent. In most cases, you can only get money back if the perpetrator has been identified and the authorities are able to seize funds. To do this, it can help to trace the payments.
What costs will be charged?
Every case is different. Therefore, we will send you an offer with a detailed description of our services after the initial consultation.
Do you need a lawyer?
You have the choice of instructing a lawyer to check and enforce your rights or whether you go to the police yourself and file a complaint. Our IT forensic experts will support your case regardless of your decision.
Our references
investmentwarnung is a service provided by dence GmbH. Our experienced IT forensic experts have been supporting the investigation of cybercrime cases since 2013. We specialise in the analysis of complex data traces and the tracing of crypto payments. Find out more about us on our website dence.de and in the media: