Cybertrace

Cybertrace investigates Social Media Checks to identify individuals behind anonymous accounts, fake profiles and online harassment. Based in Australia with global capacity, its licensed investigators combine over 46 years of law enforcement and intelligence experience to gather intelligence-led evidence for legal proceedings.

• Identifies digital footprints across social platforms using proprietary techniques and open-source intelligence research.
• Produces court-ready reports suitable for legal proceedings, law enforcement referral or corporate use.
• Led by Dan Halpin (former ASIO officer and NSW Police senior constable with 20+ years investigative experience) and team of multi-disciplinary specialists.
• Serves individuals, lawyers, companies and government agencies investigating online harassment, impersonation and fraudulent social activity.

Best for: Organisations and legal teams investigating employee social media risk, online harassment or anonymous account ownership.

Cybertrace provides Identity Verification through its background check and due diligence investigations. Investigators use advanced database analysis, digital records examination and forensic techniques to confirm identity and uncover information critical to employment, investment or business relationship decisions.

• Multi-layered verification combining database analysis, digital footprints and document examination.
• Court-ready investigative reports suitable for legal, corporate and employment contexts.
• Licensed investigators with extensive law enforcement and intelligence backgrounds.

Best for: Organisations conducting background checks or due diligence for employment, investment or business partnerships.