Understanding the problem
When something happens online — a scam, a suspicious profile, a threat — the information is scattered across websites, social networks and public records. It's hard to know what matters and what can be proven. A digital investigation organizes that data methodically.
When this service helps
- You need to understand who may be behind an online situation.
- You want to check a person's or company's reputation before doing business.
- You need organized information for a lawyer or the police.
- You've received suspicious contacts and want to know if they're linked.
How it works
- 01First contact. Describe your situation via Telegram or the form, without sending sensitive data.
- 02Initial review. We assess feasibility and explain what can be established.
- 03Proposal. You receive scope, timeline and price in writing, with e-acceptance.
- 04Execution. Work starts after a 50% payment, made once the proposal is accepted.
- 05Report. Once the work is done, the remaining 50% releases the full report.
How we analyze
- Research in open sources and public records (known as OSINT).
- Cross-checking usernames, emails, public phone numbers and domains.
- Review of post history, images and available metadata.
- Logging every source consulted, with date and access method.
What you receive
- A report of established facts, with the source of each item.
- Clear separation between facts, indications and hypotheses.
- Recommended next steps, including legal ones.
Want your case assessed?
Describe the situation on Telegram. The initial review shows what can be established before any proposal.
Talk to a specialist (Telegram @investigacoesonline)Technical and legal limits
- We only use public or lawfully obtained information.
- Confirming an identity may require provider data obtained by court order.
- We don't guarantee identifying anyone or recovering money.
Frequently asked questions
What information do you use?
Publicly accessible information and data supplied by the client. Non-public data only with valid authorization or proper legal process.
How long does it take?
It depends on complexity. The timeline is stated in the proposal after the initial review.
Related guide: How to investigate online fraud?