We will investigate and conduct investigations into
Whatever your needs, we can investigate it professionally.
As information technology use rises, so does associated crime related to internet fraud, email fraud and internet tracking.
Internet fraud or computer crime, in its many guises, is outstripping the ability and resources that police agencies have to combat it due to lack of funding and resources.
The number of persons who have been the victim of identity theft, data/computer fraud, email fraud, internet stalking, intellectual property theft, Nigerian type scams and harassment through facebook, email and text messaging has increased exponentially over the past few years.
Internet fraud affects almost 60% of those using the technology.
ASSI Investigations has an enviable success rate in relation to tracking down and prosecuting computer aided criminals cross the world. A recent joint operation with the London Metropolitan Police resulted in the arrest, charging and incarceration of three persons for a major Nigerian type scam involving over 1.5 million Euros. We are one of the few companies that have ever been able to identify the actual persons involved in these callous crimes.
Cyber Crimes are on the increase and will be a major part of the future with the new scams being devised everyday.
ASSI Investigations has the expertise and proven track record to gather the information you need to commence prosecutions, recover monies or shutdown cyber crime networks.
Please contact us to discuss your needs in confidence.