Hong Kong & International Investigation Service
cryptocurrency investigation
Bitcoin is the No.1 payment choice for criminals
Our team at have the specialist training for examining the trail left behind. Private Solutions & International Cybercrime Investigation Agency Cryptocurrency Investigation Team are ready to take your case. Our Forensic Cryptocurrency & Bitcoin investigators will leave no stone unturned in assisting with your case.
Bitcoin, Cryptocurrency & Dating Scams are Good Friends!
With BITCOIN on a current high, scammers are out to get your BTC. Scammers are invading every social group with messages such as
“I will multiply your crypto overnight, let me show you how”
Yes right!
Criminals have used celebrities to endorse their scam website, some don’t even have a website and will first meet you in a dating app using a stolen profile of an attractive model and invite you into a chat room to sell you a scam investment.
‘Know them’, ‘Find them, ‘Find the facts, Investigate them now ASAP!
What you can do privately…
If you have been involved in any scam involving BITCOIN or Cryptocurrency please
Contact us below now for a free consultation.
trace - research - investigate - uncover - find the facts
Services
Services
Services
HONG HONG & GLOBAL PRIVATE INVESTIGATOR
GETS THE JOB DONE!
- Hong Kong Surveillance
- Undercover
- General Investigations
- Locating Missing Persons/Tracing
- Fraudulent Website Investigations
- Corruption Investigations
- Business Intelligence
- IP right enforcement/Anti-Counterfeiting
- Cryptocurrency and Bitcoin Forensic Investigation
- Advanced Due Diligence
- Cyber
HONG HONG & GLOBAL PRIVATE INVESTIGATOR
GETS THE JOB DONE!
- Hong Kong Surveillance
- Undercover
- General Investigations
- Locating Missing Persons/Tracing
- Fraudulent Website Investigations
- Corruption Investigations
- Business Intelligence
- IP right enforcement/Anti-Counterfeiting
- Cryptocurrency and Bitcoin Forensic Investigation
- Advanced Due Diligence
- Cyber Threat Intelligence
- Jewellery & Art Fraud Investigation
Featured service
- TRACE & TRACK ™ Licensed By CYBERPOL Deep Web & Cybercrime investigation (DEPSINT™ )
99% of the internet is hidden on the dark & deep web, that is where we can help find the hidden data.
International DEPSINT Trace & Track, of Cyber Fraud, Scams & Money Laundering with Identification and Business Intelligence on Individuals and Organizations.
See Trace & Track section below
Services
Services
Background Checks
Get to Know your client (KYC) and find out who you really met online with our enhanced background checks.
You will be glad you checked!
Business Intelligence & Integrity Due Diligence.
Enhanced due diligence can be performed and you will be amazed at the hidden information Hong Kong Private Investigator can find using its tr
Background Checks
Get to Know your client (KYC) and find out who you really met online with our enhanced background checks.
You will be glad you checked!
Business Intelligence & Integrity Due Diligence.
Enhanced due diligence can be performed and you will be amazed at the hidden information Hong Kong Private Investigator can find using its trademarked technology to safeguard your company.
Evidence Gathering
Google's new algorithm is now hiding data. This makes it nearly impossible for research tools to find hidden data. Hong Kong Private Investigator's solution is the DEPSINT™.
DEPSINT™ deep dive gives us a 360 degree overview of the Investigation subject at hand. Our DEPSINT™ services has been used by government agencies in political subject Investigations which has been most effective in tracking of cybercriminals and generating enough evidence leading to arrests.
Phishing Attack Investigation
This a technique of extracting confidential information such as credit card numbers and username password combos by masquerading as a legitimate enterprise Typically carried out by email spoofing or instant messaging it often directs users to enter personal information at a fake website which matches the look and feel of the legitimate site. A very common form of cybercrime. Hong Kong Private Investigator’s team of cybercrime investigators will search for every clue to gain evidence against the criminal.
Local Investigations
When you need help with a local legal case.....
- Locate someone.
- Verification of a location, person or business.
- Know Your Client (KYC).
- Background checks.
- Pre-marital checks.
- Due diligence.
- Enhanced due diligence.
- Surveillance.
- Undercover operation.
We have you covered!
Business email compromise
BEC is a form of email fraud wher
Local Investigations
When you need help with a local legal case.....
- Locate someone.
- Verification of a location, person or business.
- Know Your Client (KYC).
- Background checks.
- Pre-marital checks.
- Due diligence.
- Enhanced due diligence.
- Surveillance.
- Undercover operation.
We have you covered!
Business email compromise
BEC is a form of email fraud where employees with access to company finances are tricked into making money transfers by an email pretending to be from the CEO, or a trusted customer. This cybercrime can cause huge financial damage to a company. Hong Kong Private Investigator works closely with our business clients to quickly assess the situation and provide the best solutions.
Online Dating Fraud Investigations.
Hong Kong Private Investigator specialise in cybercrime and can zoom in on suspicious online activity.
Email Fraud Investigation
This type of cybercrime is highly common.
Email fraud is the intentional deception made for personal gain or to damage another individual through email. Almost as soon as email became widely used, it began to be used as a means to defraud people.
Too good to be true…Email solicitations to purchase goods or services
Email Fraud Investigation
This type of cybercrime is highly common.
Email fraud is the intentional deception made for personal gain or to damage another individual through email. Almost as soon as email became widely used, it began to be used as a means to defraud people.
Too good to be true…Email solicitations to purchase goods or services may be instances of attempted fraud. The fraudulent offer typically features a popular item or service, at a drastically reduced price. At Hong Kong Private Investigator our cybercrime investigators have an array of solutions to tackle this ‘old’ but successful crime.
Cyber stalking
Cyber stalking is a new form of internet crime in our society when a person is pursued or followed online.
Cyber stalking uses the internet or any other electronic means and is different from offline stalking, but is usually accompanied by it. Cyber stalkers harass their victims via email, chat rooms, web sites, discussion forums and open publishing web sites (e.g. blogs). This cybercrime can be extremely dangerous to the physical safety of the victim. Personal safety is paramount, so our Hong Kong Private Investigator cybercrime team will act swiftly to locate the criminal and secure the case evidence.
SERVICES
Additional Information
Private Solutions - Hong Kong Private Investigator provides:
General Investigations
We recognise that each case is unique and will find a solution for your sensitive and private case. Our investigators will provide a free discrete consultation.
Cybercrime & Fraud Investigations.
Our Certified Cybercrime Investigation team provides a secure service for your individual case.
Internet and Online Activity Investigations.
Legally providing clues into a subject’s online criminal activity.
Cyber Threat Intelligence.
Hong Kong Private Investigator cyber threat intelligence analysis can identify and evaluate potential malicious threats and files. Proper cyber threat analysis is a fundamental priority for excellent, actionable cyber threat intelligence.
Online Dating Fraud/Scammers & Hustlers Investigations.
Fraudulent internet scams and suspicious persons you have met online can be investigated and action can be taken to prevent others from falling victim to the same scam.
Online Reputation Damage Investigations/Reputation Management.
Has your company been hit by bad reviews? A disastrous recent turnover of business? A scandal that could ruin consumer confidence? Our cyber analyst investigators will zoom in on the offending problem/s.
Online Identity Fraud/Identity Theft.
Hong Kong Private Investigator has a unique tracking, tracing and investigation ability to find the facts.
Online Extortion/Blackmail.
With a vast amount of leaked data floating around the dark web, cybercriminals may find some way to extort you into paying them a large fee. Our team of cybercrime experts can find a solution to your sensitive matter.
Fraudulent Website/Fake Media Investigations.
Investigations into websites that cause psychological harm, distress and defamation. Our investigators have successfully taken down websites in 24-48 Hours.
Politics Based Investigations.
International investigation of political subjects involved in corruption and suspicious activity. Our investigators work as a covert team and are not intimidated by political individuals. Hong Kong Private Investigator has success in providing evidence for arrests.
Jewellery & Antique Fraud Investigation/Locate Stolen Property
Tracking & tracing of antiques and forensic examination of possible counterfeit items including musical instruments.
Corruption Investigations/Corporate and Economic Crime Investigations.
Is someone in your company leaking or stealing data? Our Cyber Security and fraud investigation team can help. Trade secrets can leak out to your competitor causing huge financial damage. Hong Kong Private Investigator Cyber Fraud Investigators can advise our clients.
Track & Trace/Locating Missing Persons.
An investigation service with super computing capability and an international team that will provide speedy insight into a subject’s location.
Money Laundering/Criminal Investigations/Banking Fraud.
Hong Kong Private Investigator utilises it’s investigation connections to provide an insight into international criminal activity.
Medical Fraud Investigations.
Our team will collect evidence of suppliers providing counterfeit medical products, appliances and implants.
Contractors/Bidders Verification Investigation.
KYC and/or in-depth background investigation on your possible clients or competitors.
Pre & Post Employment Screening.
Hong Kong Private Investigator can check the background of your potential employee. Head hunting companies can also benefit by having accurate employment data to share with VIP clients.
International Tracking & Tracing of default/Leased Vehicles.
Hong Kong Private Investigator provides tracking services for insurance/repossession companies to locate various vehicles, automobiles, trucks, boats etc.
Insurance Claim/Medical Fraud Investigations.
To assist clients in deep intelligence gathering and provide evidence of insurance and medical fraud.
Cold Case & Concealed Evidence Investigations.
Hong Kong Private Investigators have deep search capability to find hidden facts for your case.
IP Right Investigation/Counterfeiting Investigations.
The Hong Kong Private Investigator managing partner is a member of the IIPLA (The International Intellectual Property Law Association) provide optimal service in this area.
Our Experience and Training
Additional Information
Our Hong Kong & International Private Investigator team members have a background and training in security, surveillance, detective duties, anti terrorism, police intelligence, law enforcement, business intelligence and private investigation.
Training in:
- CCI (Certified Cybercrime Investigator)
- Forensic Accounting & Fraud Examination
- Forensic Psychology
- Cybersecurity and Social Media Intelligence (DEPSINT, HUMINT, OSINT, SIGINT, CYBINT, DNINT, FININT)
- Cyber Incident Analysis and Response
- IT Network Assurance
- Forensic Photography
- British Investigation Industry
- Cryptocurrency and Bitcoin Forensic investigation
- Digital Forensics
- Information Risk Management
- Negotiation and Conflict Management
- Cyber Policing
TRACE & TRACK ™
PSHK HONG KONG PRIVATE INVESTIGATOR PROVIDES DEPSINT TRACE & TRACK ™
Licensed By CYBERPOL The International Cyber Policing Organization.
DEEP WEB INVESTIGATION
99% of the internet is hidden on the dark & deep web, this is where we can help your case to find the hidden facts.
International DEPSINT DEEP Web Trace & Track, of Cyber Fraud, Scams & Money Laundering with Identification and Business Intelligence on Individuals and Organizations.
- Trace & Track Cyber Offences
- Global Reputation Check
- International Visitors
- Conference Attendees
- Foreign Suppliers
- Counter-Intel
- Hactivist Identification
- Organization Influencers and Owners
- Business Intelligence
ENHANCED OSINT
PSHK Hong Kong Private Investigator provides:
- Individual results in 10 days; organizational in 20 days
- Associating physical identity with online identities and
- individuals to organizations and influencers
- Real-Time Cyber Fraud and Scams Track & Trace Investigation using “ The Word On The Web” Atmospherics.
- DEPSINT Deep Source Intelligence overview of all discovered risks.
- Combine Hacking Team with 5WH in HUMINT, OSINT, SIGINT,
- CYBINT, DNINT, FININT together with DEPSINT research data
- OSINT and real-time DEPSINT social media tracking is key to who, what, and where; and links connectivity to actions and roles.
- Risk assessment uses latest technological know-how and includes in-depth scanning of multiple global data-sets – public and private using Super Computer capability.
Please send PSHK HONG KONG PRIVATE INVESTIGATOR details with reference: TRACE & TRACK ™ for our specialist private investigation service.
How to Engage our services
These are the basic steps:
1. Email PSHK Hong Kong Private Investigator, introduce your case and make your request. (Ensure your email address is correct)
2. Get your free consultation.
3. Assign us with our agreement.
4. Make a payment/pre-payment/retainer by VISA
5. We proceed with your case.
6. We notify you of the progress.
7. We receive your payment balance (If any is due).
8. You receive your results/report.
Important note:
If you suspect your devices may have been hacked, use a fresh phone, computer or device to contact us.
We are a caring company and are aware that your situation can be sensitive, so please be assured that each case will be handled in strict confidence. Please introduce your case details and we will get back to you within 24 hours and discuss a private solution for you.
