Instruction types
Online fraud, impersonation, misconduct, hostile communications, identity research and complex enquiries with a digital element.
What the investigation can include
- Requirement and legal-purpose scoping
- Account, identity and relationship research
- Timeline and activity reconstruction
- Source preservation and provenance records
- Findings report and decision briefing
How work is commissioned
Send the question you need answered, the intended use, available starting information and any deadline. Sorinteq will confirm scope, limitations, deliverables and cost before work begins.