Specialist Advisory Firm

Cyber
Investigation Experts

We help victims of cyber fraud and crypto scams gather evidence fast, trace stolen funds, and present a clear, police-ready case.

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Our Services

We set a gold standard for responding to and managing cyber related & enabled incidents.

Cyber Investigation

Support

Help for anyone who has lost money, had accounts accessed, or been targeted by a digital scam or fraud.

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Business & Law Enforcement Training

Practical skills for detectives and frontline teams handling digital crime.

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Expert Witness Services

Independent expert opinion for criminal and civil matters.

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Reporting cybercrime shouldn’t feel this hopeless.

Most victims do the right thing and report the scam, only to get an automated email and reference number.

Evidence disappears, crypto moves fast, and many investigators don’t have the tools or time to chase complex digital trails.

That leaves good people stuck, stressed, and forced to accept the loss.

Not sure where to start?

Book a free case review. We'll tell you straight whether we can help.

Book Free Case Review

Conseek Services Flow

How We Work With You

A clear, guided process from first contact to resolution

01

Start Here Free Case Review

Tell us what happened and share any evidence you already have.

We'll ask the right questions, confirm what type of cybercrime you're dealing with, and explain whether we can help.

You'll leave with clear next steps, even if that means we're not the right fit.

Quick reality check
Evidence snapshot
Straight advice on the best path

02

Full Case Review & Action Plan

If your matter is a fit, we dive deeper.

We review your evidence, secure anything at risk of disappearing, map key digital trails, and outline your realistic options.

You get a written action plan you can follow yourself or engage us to run with you.

Clear breakdown of what happened
Advice, risks & next steps
Preliminary crypto trace
Simple action plan

100% money-back guarantee if unsatisfied

03

Law Enforcement Referral Pack

If your case needs to go to police or regulators, we build a clear, investigation-ready referral pack.

This includes your statement, a proper timeline, preserved digital evidence, key identifiers, and a plain-English summary of what matters most.

Where needed, we also liaise directly with investigators to explain the case, answer questions, and help keep momentum.

Police-ready case brief
Evidence organised for investigators
Direct liaison support if required

04

Add-On Additional Investigation Services

Some matters need specialist work to strengthen the referral pack or support an active investigation. These services can be added as required.

Cryptocurrency Tracing

We trace stolen crypto through wallets and platforms, identify key pathways, and prepare urgent exchange notification packs to support preservation and recovery efforts.

Rapid Digital Evidence Collection

We capture scam websites, domains, ads, chats, emails, metadata, and other digital traces before they are deleted or changed.

Digital Forensics Evidence Advisory

When a case involves phones, computers, or online accounts, we guide you through the forensic options and immediate preservation steps. If deeper device forensics is required, we engage or liaise with forensic specialists and help translate their findings into a clear law enforcement brief.

Expert Witness Services

For law enforcement, lawyers, or courts, we provide formal expert reports, affidavits, and testimony on cybercrime, digital evidence, and cryptocurrency tracing.

Areas of Expertise

Broad capability, proven in high-stakes environments.

Fraud and Scam Investigations

We help victims understand what happened, how it happened, and what can be done next.

This includes investment scams, romance scams, impersonation scams, invoice fraud, and fake business schemes.

Cryptocurrency Tracing

We trace funds across blockchains to show movement, patterns, exchanges, and potential recovery points. You receive clear visuals, timelines, and explanations that you can give to banks, crypto exchanges, or police.

Remote Access and Malware Incidents

We assess how criminals accessed your device, what they likely did, and what you need to do to stay safe. This includes remote access scams, screen-sharing fraud, and unauthorised transfers.

Ransomware and Account Compromise

We help you understand the impact of ransomware, data theft, or hacked accounts. You get guidance on reporting, recovery steps, and evidence to support law enforcement.

Digital Forensics and Evidence Capture

We collect and preserve screenshots, website records, emails, transaction logs, chat messages, and device details in a clear format so law enforcement can act on the information.

Open-Source Intelligence (OSINT)

We search publicly available data to find links, patterns, or clues. This can help identify fake profiles, fraudulent websites, and criminal behaviours tied to the incident.

Banking and Exchange Liaison Guidance

We show you how to report the matter to banks, payment platforms, and crypto exchanges. You get clear instructions, timeframes, and templates that improve your chances of a better response.

Law Enforcement Support

We help you explain your incident clearly, prepare your report, and give police the correct information. This increases the chance your matter is understood and actioned.