“Proving the case has become big business for Cyber Investigator Bruce Anderson of Tampa. The CEO of Cyber Investigation Services has cases like this on a daily basis around the world.” Fox News
Cyber Investigation Services is a highly experienced internet fraud investigation firm that helps Corporations, Small Businesses, and Individuals address serious fraud cases that fall below the thresholds of the FBI and Local Police Departments which are typically $500,000 on up dependent upon the particular jurisdiction.
We Investigate Serious Fraud Cases Involving Cases $50,000 On Up
CIS and its team of investigators only take on cases where potential losses are over $50,000 that have been refused by the Police, FBI, IC3, or cases where the client needs the incident to remain highly confidential and retain control over the information. In most Internet Fraud cases the probability of recovering money that you have lost is very low. If you have not had an investigator working your case within 72 hours of the incident, you more than likely will not recover any of the assets lost. For this reason we only investigate crimes that have a high probability of success in arresting the individuals, and/or bringing a civil action against them.
Types of cases we investigate are:
- Internet Extortion
- Business Fraud
- Investment Schemes
- Auction Fraud
- Vehicle Purchase Scams
- Internet Dating Scams
- Escrow Services Fraud
- Interception Of Wire Transfers
- Wire Transfer Frauds
- Employment Opportunity Frauds
- Ponzi Schemes
- Pyramid Schemes
Our Fee Structure:
Cyber Investigation Services LLC brings a lot of high powered resources to an investigation. For this reason we work on an hourly basis of $250 per hour billed against a retainer. Most investigations start at $2500 and go up from there dependent upon the complexity of the case. On cases of $500,000 or more we offer other billing options tied to success of the investigation.
Internet Fraud Investigations is a very specialized field of investigations that go beyond the the resources of most police departments or law firms. Successful investigations require a blend of hard nosed investigation experience, understanding of the fraudulent schemes, internet and computer forensics, covert operations and involvement of legal expertise in these areas.
As a Cyber Fraud Investigation group, we have built a team of forensic specialists, former Law Enforcement and FBI Agents, top internet attorneys, relationships with on the ground assets, and current contacts with the FBI cyber units and numerous police agencies. In most of our cases, should we accept your case, we are able to develop the required evidence, and in many cases assist in getting the individual(s) arrested or sued for their actions. Our philosophy is simple. We use our wealth of experience and contacts to provide our clients with the quickest and most cost efficient solutions possible.
When Law Enforcement & Attorneys Cannot Help, We Are The Right Professional Team
