Digital & Online Investigations
The truth is in the data. We know how to find it.
Digital and online investigations powered by the latest AI research models and directed by intelligence analysts trained at the NSA and FBI. We correlate open-source intelligence, licensed investigative databases, and digital evidence into answers you can use. Licensed in New York State.
Former FBI & NSAAttorney LedLicensed in New York State
The Digital Reality
Almost everything now leaves a digital trail, including the crime.
Online crime is at record highs, and nearly every case now has a digital dimension. Finding the truth means knowing where to look, how to connect what you find, and how to make it hold up.
$16.6B
lost to internet crime in 2024, an all-time record
33%
jump in reported losses in a single year
$9.3B
tied to cryptocurrency schemes, up 66% in a year
859,532
complaints filed with the FBI's IC3 in a single year
Source: FBI Internet Crime Complaint Center (IC3), 2024 Internet Crime Report.
The Scale Online
Losses to online crime keep breaking records.
The FBI's Internet Crime Complaint Center logged $16.6 billion in reported losses in 2024, up a third in one year, and more than $50 billion over five years. Behind every one of those numbers is a digital trail, and the same techniques used to track online crime are what uncover the truth in civil, corporate, and private matters.
Losses reported to the FBI's IC3, by year
Reported losses have risen sharply, reaching a record in 2024.
2022$10.3B
2023$12.5B
2024$16.6B
Source: FBI IC3 annual reports, 2022 to 2024.
Where It Happens
The costliest schemes are online, and often crypto.
Investment fraud, most of it cryptocurrency "pig butchering," led all categories in 2024, followed by data breaches, business email compromise, and tech support scams. Cryptocurrency alone was tied to $9.3 billion in losses, up 66% in a year. Tracing money and identities across schemes like these takes database access, careful correlation, and the tradecraft to know what the pattern means.
Costliest online scheme types, 2024
Investment and crypto fraud dwarf the rest of the field.
Investment fraud mostly crypto$6.57B
Personal data breaches$4.45B
Business email compromise$2.77B
Tech support scams$1.46B
Source: FBI Internet Crime Complaint Center (IC3), 2024 Internet Crime Report.
What We Investigate
Digital answers for real-world problems.
We investigate the online and digital side of fraud, disputes, and threats, from tracing money and identities to recovering the digital evidence that decides a case. Whether the question is who is behind an account, where the money went, or what someone is hiding, we go find it, and we document it so it holds up.
Online fraud & scamsCryptocurrency tracingRomance & BEC scamsDigital footprint mappingOpen-source intelligence (OSINT)Hidden assets & connectionsOnline impersonation & defamationSocial media investigations
How We Work
The latest tools, in the hands of intelligence professionals.
AI moves fast, but judgment is what makes the difference. We pair current AI research models with tradecraft learned at the NSA and FBI.
01
Confidential intake
We define the question, the subjects, and where the digital trail is most likely to lead, under strict confidentiality.
02
Open-source collection
We gather from open sources, the deep web, and licensed investigative databases the public cannot reach.
03
AI-assisted correlation
We use the latest AI research models to connect names, accounts, assets, and events across large volumes of data at speed.
04
Intelligence analysis
Analysts trained at the NSA and FBI separate signal from noise and test which connections actually hold.
05
Verification
We corroborate every finding against independent sources, so what we report stands up to scrutiny.
06
Clear reporting
You receive a documented report, and when needed, testimony that you and counsel can rely on.
Why Insight
Government-grade tradecraft, applied to your case.
Our team brings more than 70 years of combined investigative, intelligence, and legal experience to the private sector.
NSA and FBI tradecraft
Our analysts bring intelligence and investigative methods learned at the highest levels of government to private cases.
AI research models and correlation
We use the latest AI models, directed by human analysts, to surface links and patterns a person working alone would miss.
Licensed investigative databases
We draw on professional databases and sources beyond public search, used lawfully and documented for the record.
Attorney led and licensed in NY
Attorneys guide the work, and our findings are sourced and documented to stand up in court.
Questions
Common questions about digital investigations.
What is a digital or online investigation?
It uses open-source intelligence, licensed investigative databases, and digital evidence to answer a question: who is behind an account, where money went, what someone is hiding, or what the record actually shows.
How do you use AI in an investigation?
We use the latest AI research models to process and connect large volumes of information quickly, then our analysts, trained at the NSA and FBI, verify and interpret what those models surface. AI accelerates the work; experienced people direct it and stand behind the conclusions.
What can you actually find online?
Hidden assets and accounts, the identity behind an alias, connections between people and companies, cryptocurrency trails, and digital evidence for fraud, disputes, and threats.
Will your findings hold up in court?
That is the standard we build to. Our work is attorney guided, sourced from lawful and documented channels, and reported in a form built for litigation.
Find what's hidden in the data.
Speak with a licensed New York State investigator, in complete confidence. Former FBI and NSA, attorney led, and built for court.
Sources & Data
FBI Internet Crime Complaint Center (IC3), 2024 Internet Crime Report. Total reported losses and the year-over-year increase, cryptocurrency-related losses, complaint volume, and reported losses by scheme type. Multi-year figures are drawn from IC3 annual reports for 2022 through 2024.
Former FBI professionals, attorneys, and national security experts delivering high-integrity private investigations built for legal, corporate, and high-risk environments.
INSIGHTS
- The Insider Threat Sitting Inside Your Company Right Now
- Due Diligence Failures That Cost Companies Millions
- Before You Sue, Know the Facts: Why Smart Attorneys Use Investigators Before Filing
- Social Media Never Forgets: How Digital Investigations Expose Contradictions
- The CFO Is Not the Only Risk: How Internal Fraud Hides in Plain Sight
Reach Us
We are diligent and determined because we care about our clients.
1335 Jefferson Rd, Rochester, NY 14623