Cyber Crime Investigation
Structured investigation and documentation of online fraud, scams, phishing, identity misuse, account compromise, and digital extortion incidents.
Cyber Crime Investigation
Cyber crime takes many forms — from sophisticated phishing campaigns and business email compromise to crypto scams, fake investment platforms, and online extortion. When you become a victim, obtaining professional documentation is often the first step toward engaging banks, platforms, legal counsel, or relevant authorities.
ASG Forensics conducts structured investigations into reported cyber incidents. Our analysts review available evidence, trace digital footprints, document findings in a structured format, and prepare reports that support your case with third parties.
We assist with forensic analysis and report preparation. We do not guarantee recovery of funds or assets, which depends entirely on third-party platforms, financial institutions, and case-specific circumstances.
Scope of Analysis
Submitted screenshots, email headers, chat logs, and communications
Website domain and hosting analysis (WHOIS, IP tracing)
Email header authentication and sender analysis
Social media profile and account activity review
Open-source intelligence (OSINT) on identified actors
Transaction records and payment trail documentation
Phishing URL and malicious link analysis
Digital timeline reconstruction from provided evidence
How It Works
Secure Case Intake
Submit your incident details, timeline, and all available evidence through our secure intake form. Supported file types include screenshots, PDFs, email exports, and document files.
Evidence Review
Our analysts review the submitted materials, classify the incident type, and identify the investigative scope. You receive an acknowledgment within 24–48 business hours.
Investigation & Analysis
Structured analysis of available evidence using digital forensics, OSINT, and domain/email investigation techniques appropriate to the incident type.
Report Drafting
Findings are compiled into a formal investigation report with documented evidence, methodology, timeline, and findings clearly presented.
Delivery & Review
The completed report is delivered securely through your client portal. Post-delivery consultation available to clarify findings or assist with submission guidance.
Frequently Asked Questions
Does ASG Forensics investigate crimes directly?
Will my report guarantee I get my money back?
What evidence do I need to submit?
Can the report be used in court?
How long does an investigation take?
Ready to Proceed?
Submit your case details securely and receive an initial assessment within 24–48 hours.
Start Investigation View PricingNeed This Service?
Contact our team or submit a case intake to get started. Initial response within 24–48 business hours.