Investigative Support
Privately owned companies have been providing investigative support to law enforcement, the intelligence community, prosecutors, and corporate entities for decades. In some instances, private entities have contracted to investigate entire backlogs of cold cases in order to stimulate investigative leads, or to apply new technologies, innovative methods and tradecraft to inject adrenalin into an investigation. The Services we provide are not exclusively for law enforcement, our offerings are tailored to fit meet the needs of both public and private entities. Our team is comprised of former federal and local law enforcement criminal investigators along with intelligence investigative and analytical members of our team. We provide a free assessment of the totality of your needs, understand your desired outcome and provide a written quote including our projected outcome of what is possible with our services. Regardless of your needs, the integrity of our approach to investigations is paramount in every instance. Our work product is designed to provide investigators and prosecutors with evidence and meticulous details and process to include providing testimony in preparation for prosecution. For corporate clients, we offer discrete services tailored to your policies and prepare evidence to resolve matters internally rather than civilly or criminally.
Cyber Investigations
Cybercrime investigations are amongst the most complex investigations that exist and are constantly on the rise. Double Raven is abreast of emerging trends and threats, with intimate understanding of trending tactics, techniques and procedures (TTP) used by attackers. Our holistic approach is centered on cyber communications and network exploitation. Cybercrime TTPs evolve regularly, making it extremely difficult to assess the objective of attackers, and determining of their outcomes are achieved or to follow. Our Cyber Experts are able to detect breaches, data leaks, data trafficking, and any other network intrusions impacting or interceding in your operations. Before you become a victim of a cyber-attack, lets us give you a checkup, we not only investigate forensically but also conduct penetration testing to proactively maintain your security.
Crypto Currency Recovery
Our intimate understanding of the complexities related to cryptocurrency transactional systems and investigative insights provide us with the advantage in recovering stolen cryptocurrency. We often hear from clients that have lost hope when their cryptocurrency is stolen, regardless of if it has been reported to local or federal law enforcement, government resources and skill seem to be absent. We work directly with the client and law enforcement agencies to conduct forensic analysis to meticulously trace and analyze blockchain transactions, and coordinate with law enforcement to freeze assets, and recover your assets. We also provide expert testimony in the prosecution of entities. Schedule a consult to determine if we can assist you.
Digital Investigations
Double Raven provides the service of cutting through all of these technical complications associated with data analysis and investigation of digital data, such as emails, mobile devices, multiple computers, and a variety of digital media stored on devices, while maintaining the integrity of your evidence. We produce a comprehensive investigative report with our findings and actionable intelligence to further your investigation. We incorporate visualizations of your data in the report to illustrate relationships, correlations between terms, conversations between entities, histograms, timelines, and geolocation mapping to exemplify the ease of understanding your evidence.
Protective Intelligence
Many of our clients have an executive protection cadre; however, in certain circumstances they require extra support to conduct advance remote surveys, identify and monitor threats and threat actors and much more. Our team has experience is providing protective intelligence for some of the world’s most prominent entities, CEO’s celebrities, and globally recognized brands. Please schedule a conference to discuss how Double Raven can assist you. For clients that do not have executive protection details or equivalent resources, members of our team who are former and retired Secret Service can assist you in developing and staffing executive protection capabilities.
Insider Threat Investigations
Double Raven uses a multidisciplinary approach to insider threat investigations. Our experience has taught us that this type of activity is not just limited to the cyber elements. In fact, the threat starts long before the damage is done. Persons involved may be a current, former, or contract employee. We have even found friend of a friend relationships that played vital roles. The origins of the threat may stem from grievances, greed, arrogance, revenge or ones justified believes that they are doing the right thing. Damage such as earnings call leaks, proprietary data dumps prior to an employee leaving to go work for a competitor, and so on. The average cost to a company for a data leak is $15 million dollars. In some instances, the brand damage alone can do even more financial damage. Our team approaches these investigations with years of experience conducting counterintelligence, counterespionage and corporate insider threat investigations to draw from. In short, we have successfully identified entities that have been trained how not to get caught but were caught any way. Please set up a consultation with us to allow us to assist you, well before the damage is done.
Anti-Human Trafficking
We are partnered with the Anti-Predator Project (APP), which is a nonprofit investigative agency dedicated to combating human trafficking and the apprehension of sexual predators in the United States. APP is dedicated to educating the community about the reality of human trafficking and specializes in criminal investigations of individuals and organizations engaged in human trafficking, and the recovery of individuals involved in kidnappings, or sold on the black market. APP offers a full suite of services to investigate and recover victims of human trafficking at no cost to families. Please contact us for additional details.
