Our investigators, analysts and researchers have been collecting evidence to fight fraudulent operations around the world for decades. Global leaders in phishing attack investigation, we have the expertise to unravel any scam with exceptional efficiency.
Powerful techniques
Availing of direct access to local databases, expert witnesses in cyber fraud, and a network of confidential informants, Insight Litigation employs a plethora of proactive methods to conduct meticulous investigations into even the most sophisticated phishing scams from foreign countries.
Global connections
Insight Litigation has vast experience collaborating with state, federal and international law enforcement agencies. Our investigators can also partner with local and foreign correspondent lawyers to reveal money trails and hidden assets in almost any country.
Actionable evidence
Insight Litigation delivers a detailed brief of evidence for use in criminal proceedings in the relevant jurisdiction. Equipped with proof of phishing fraud, and the identities of those behind it, you can take measures to prosecute the offender and recover your losses.
Robust results
Insight Litigation investigators play a pivotal role in assisting international law enforcement agencies to crack down on fraud syndicates, gathering crucial intelligence that has facilitated major police raids, arrests and prosecutions across the globe.
Total discretion
Our passionate team performs every phishing attack investigation with unwavering professionalism, sensitivity and discretion. To safeguard our clients’ confidentiality, we encrypt every piece of personal data and will never disclose case details without consent.