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Criminal & Civil Investigations

We Specialize In Handling Complex Cases Worldwide For Corporations, Law Firms, Financial Institutions and Individuals

Cyber Investigation Services LLC is a licensed Private Investigative firm #A1000310 that has proven itself in solving complex civil and criminal cases as well as evidence for both Prosecution and Defense firms needing to corroborate, disprove or confirm evidence associated with their case.

Our investigative teams are hand picked for each case dependent upon the nature of the case, location, jurisdiction, complexity and resources needed. While we are not attorneys, accountants, or law enforcement, we are comprised of ex law enforcement ex-FBI, Computer Forensics, Cyber Security, Legal teams and Forensic Accounting teams with a nose for finding the truth. Whether your case requires computer forensics, cyber security, forensic accounting, legal expertise, surveillance or covert operations, or just hard core investigation we are equipped to help you with your case worldwide.


Financial Investigations

  • Fraud
  • Employee Misconduct
  • Embezzlement
  • Money Laundering
  • Forensic Accounting
  • Extortion

Cyber Investigations

  • Tracing Anonymous Antagonists
  • Internet Fraud
  • Copyright & Trademark In-Use
  • Intellectual Property Theft
  • Counterfeiting
  • Hacking and Intrusions
  • Data Breach
  • Denial Of Service
  • Click Jacking
  • Website and Email Identification
  • Cyber Stalking & Harassment
  • Internet Defamation

Asset Tracing & Recovery

  • Financial Fraud
  • Money Laundering
  • Embezzlement
  • Judgment Recovery
  • High Profile-Asset Divorce