Malt Intel offers professional asset recovery services for victims of financial and other scams and fraud by identifying the offender using proprietary, state-of-art investigation techniques that assist with asset recovery.
CYBER INVESTIGATION
Malt Intel's private investigaton team specialises in cyber investigation services. Our services include Deep Forensic Reporting, Cyber Fraud and Financial Scam Investigations, and Cryptocurrency Tracing Investigations.
CRYPTOCURRENCY TRACING
Malt Intel uses proprietary Artificial Intelligence (AI) and forensics tools. Our reports can be submitted as evidence to law enforcement and in the legal system to assist consumers in their pursuit of recovering their stolen funds.
WEBSITE CYBER FORENSICS
Malt Intel's analysts are experts in website cyber forensics. We assist consumers in cases linked to investment fraud, e-commerce transactions, and more. We uncover the perpetrators behind offending websites.
CYBER FRAUD INVESTIGATION
Malt AU assists victims of online scams, cyber fraud, and other online financial crimes, such as pig butchering, romance scams, rug pulls, and phishing attacks. Our reports can be used with law enforcement and in legal actions to bring those responsible to justice.
CRYPTOCURRENCY EXPERT OPINION
Malt Intel's cryptocurrency experts are able to provide expert admissible evidence and/or to testify in a court case on behalf of our clients.
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Consultation & Claim Assessment
Investigation & Forensic Report Preparation
Colloboration with Law Enforcement
Worldwide Legal Network Placement
Advanced Digital Forensics
If you’re a victim of identity theft, cyber crime, or another scam, contact us today to learn about the tools and resources available to assist in resolving your claim.
