There are few things in life that can be more harmful emotionally and financially than dishonesty in a relationship. If you have ``that feeling`` or even a sneaking suspicion, then put it to rest. Have us investigate the situation and you will know if your suspicions are founded or not.
- Marital Affairs
- Online Dating
- Travelling Cheater
- Cheating Husband
- Cheating Wife
- Homosexual Spouse
- Signs of Infidelity
- Financial Investigations for Divorce, Probate, Judgments and others
- Child Custody
- Adoption Investigations
- Divorce (Alimony/Child Support)
- Identity Theft
- Nanny Surveillance
- Personal Investigation
- Premarital Checks
- Missing Persons
- Locate Person of Interest
- Verification of a Location, Person or Business
- Know Your Client
- Background Checks
- Pre-marital Checks
- Due Diligence
- Enhanced due Diligence
- Undercover Operation
Your business is important to you and important to us. Do you feel the need to vet your potential business partners? Perhaps you are having an issue with a client? Whatever business-related issue you may have, our investigators can provide you with information you need. Sometimes the smallest piece of intelligence can be crucial to the success of your business.
- Business Surveillance
- Asset Investigations
- Bug Sweeps & Espionage
- Fraud Lie Detector
- Testing Mystery Shopper
- Missing Persons
- Loss Prevention
- Personal Injury Investigations
- VIP Protection
- General Investigations
- Locating Missing Persons/Tracing
- Fraudulent Website Investigations
- Corruption Investigations
- Business Risk Advisory
- IP right enforcement/Anti-Counterfeiting
- Cryptocurrency and Bitcoin Forensic Investigation
- Advanced Due Diligence
- Cyber Threat Investigation
- Jewellery & Art Fraud Investigation
CRYPTOCURRENCY FORENSICS INVESTIGATION
Cryptocurrency is the No.1 payment choice for criminals
Our team has the specialist training for examining the trail left behind. Fine Line Investigations (FLI) Cryptocurrency Investigation Team are ready to take your case. Our Forensic Cryptocurrency Intelligence Investigators will leave no stone unturned in assisting with your case.
Bitcoin, Cryptocurrency & Dating Scams
With BITCOIN on a current high, scammers are out to get your BTC. Scammers are invading every social group with messages such as
“I will multiply your crypto overnight, let me show you how”
Criminals have used celebrities to endorse their scam website, some don’t even have a website and will first meet you in a dating app using a stolen profile of an attractive model and invite you into a chat room to sell you a scam investment.
‘Know them’, ‘Find them, ‘Find the facts, Investigate them now with our Fine Line Intelligence Investigators.
What you can do privately…
If you have been involved in any scam involving BITCOIN or Cryptocurrency please
Contact Fine line Investigations on the link below now for a free consultation.
ADDITIONAL INVESTIGATION SERVICES
We recognize that each case is unique and will find a solution for your sensitive and private case. Our investigators will provide a free discrete consultation.
Cybercrime & Fraud Investigations
Our Certified Cybercrime Investigation team provides a secure service for your individual case.
Internet and Online Activity Investigations
Legally providing clues into a subject’s online criminal activity.
Cyber Threat Investigation
Fine Line Investigation cyber threat analysis can identify and evaluate potential malicious threats and files. Proper cyber threat analysis is a fundamental priority for excellent, actionable cyber threat investigation.
Online Dating Fraud/Scammers & Hustlers Investigations
Fraudulent internet scams and suspicious persons you have met online can be investigated and action can be taken to prevent others from falling victim to the same scam.
Online Reputation Damage Investigations/Reputation Management.
Has your company been hit by bad reviews? A disastrous recent turnover of business? A scandal that could ruin consumer confidence? Our cyber analyst investigators will zoom in on the offending problem/s.
Online Identity Fraud/Identity Theft
Fine Line Investigations has a unique tracking, tracing and investigation ability to find the facts.
With a vast amount of leaked data floating around the dark web, cybercriminals may find some way to extort you into paying them a large fee. Our team of cybercrime experts can find a solution to your sensitive matter.
Fraudulent Website/Fake Media Investigations
Investigations into websites that cause psychological harm, distress and defamation. Our Investigators have successfully taken down websites in 24-48 Hours.
Politics Based Investigations
International investigation of political subjects involved in corruption and suspicious activity. Our Investigators work as a covert team and are not intimidated by political individuals. Fine Line Investigations has success in providing evidence for arrests.
Jewellery & Antique Fraud Investigation/Locate Stolen Property
Tracking & tracing of antiques and forensic examination of possible counterfeit items including musical instruments.
Corruption Investigations/Corporate and Economic Crime Investigations
Is someone in your company leaking or stealing data? Our Cyber Security and fraud investigation team can help. Trade secrets can leak out to your competitor causing huge financial damage. Fine Line Investigations Cyber Fraud Investigators can advise our clients.
Track & Trace/Locating Missing Persons
An investigation service with super computing capability and an international team that will provide speedy insight into a subject’s location.
Money Laundering/Criminal Investigations/Banking Fraud
Fine Line Investigations utilises it’s investigation connections to provide an insight into international criminal activity.
Medical Fraud Investigations
Our team will collect evidence of suppliers providing counterfeit medical products, appliances and implants.
Contractors/Bidders Verification Investigation
FLI and/or in-depth background investigation on your possible clients or competitors.
Pre & Post Employment Screening
Fine Line Investigations can check the background of your potential employee. Head hunting companies can also benefit by having accurate employment data to share with VIP clients.
Cold Case & Concealed Evidence Investigations
Fine Line Investigations have deep search capability to find hidden facts for your case.
Insurance Claim/Medical Fraud Investigations
To assist clients in deep intelligence gathering and provide evidence of insurance and medical fraud.
International Tracking & Tracing of default/Leased Vehicles
Fine Line Investigations provides tracking services for insurance/repossession companies to locate various vehicles, automobiles, trucks, boats etc.