Threat Intelligence & Analysis

The Central Bureau of International Investigation (CBII) offers advanced Threat Intelligence & Analysis services, providing real-time insights into emerging threats to proactively protect individuals, organizations, and critical assets. Our intelligence-driven approach enables clients to anticipate, detect, and mitigate threats before they become harmful.

Our Threat Intelligence & Analysis Services:

• Real-Time Threat Monitoring: Continuous surveillance and analysis of cyber threats, criminal activities, and geopolitical risks.

• Predictive Analysis: Advanced analytical techniques to forecast threats and vulnerabilities, enabling proactive defensive measures.

• Dark Web Monitoring: Surveillance and intelligence gathering from the dark web to identify potential threats, data leaks, or criminal activity.

• Threat Assessments: Comprehensive evaluations identifying potential risks, vulnerabilities, and threat actors targeting your organization.

• Customized Intelligence Reports: Tailored intelligence briefings and actionable reports, providing clarity and guidance to enhance decision-making.

• Incident Response Coordination: Immediate intelligence support to manage and respond effectively to security incidents or threats.

Cryptocurrency Intelligence Frauds

The Central Bureau of International Investigation (CBII) specializes in Cryptocurrency Intelligence & Fraud Investigations, providing critical insights and investigative expertise into cryptocurrency-related crimes. Our dedicated team leverages advanced blockchain analytics and digital forensics to identify fraud, theft, and financial crimes involving cryptocurrencies.

Our Cryptocurrency Intelligence & Fraud

• Blockchain Transaction Analysis: Detailed tracking and analysis of blockchain transactions to identify suspicious activities, theft, and fraud.

• Crypto Fraud Investigations: Expertise in uncovering cryptocurrency scams, fraudulent ICOs, Ponzi schemes, and investment fraud.

• Ransomware Response & Mitigation: Assistance and intelligence support to handle ransomware attacks demanding cryptocurrency payments.

• Dark Web Crypto Tracking: Monitoring illicit cryptocurrency transactions and activities on dark web marketplaces.

• Asset Tracing & Recovery: Specialized techniques to trace and recover stolen or misappropriated cryptocurrency assets.

• Legal & Law Enforcement Support: Collaboration with legal teams and law enforcement agencies, providing evidence in cryptocurrency fraud cases.

Online & Scam Frauds

The Central Bureau of International Investigation (CBII) provides expert investigative services focused on combating Online Frauds and Scams. Our dedicated team uses advanced techniques and tools to identify, investigate, and mitigate various forms of online fraud, ensuring your digital safety and financial security.

Our Online Fraud & Scam Investigation

• Phishing & Identity Theft Investigations: Identification and neutralization of phishing scams and recovery support for identity theft victims.

• Online Financial Fraud: Investigations into digital financial crimes, including bank account compromises, credit card fraud, and unauthorized transactions.

• Fake E-commerce & Marketplace Scams: Expertise in tracking, uncovering, and disrupting fraudulent online stores and marketplaces.

• Romance & Social Media Scams: Investigative assistance to victims of romance fraud, social media manipulation, and deceptive online relationships.

• Cyber Fraud Intelligence: Real-time monitoring and intelligence gathering to proactively identify and mitigate emerging online fraud threats.

• Legal & Enforcement Collaboration: Support for victims, legal teams, and law enforcement agencies, providing critical evidence and expertise in prosecution efforts.

Financial Investigations

The Central Bureau of International Investigation (CBII) provides specialized Financial Investigations designed to uncover financial misconduct, fraud, embezzlement, and hidden assets. Our dedicated team of financial investigators applies sophisticated techniques and forensic expertise to protect your financial interests.

Asset Searches

Phone & Device Surveillance

Corporate Investigations

Global Investigation Services

The Central Bureau of International Investigation (CBII) offers comprehensive Global Investigation Services designed to meet diverse investigative needs across international boundaries. Our seasoned team of professionals combines local expertise, global resources, and advanced investigative techniques to deliver precise, confidential, and timely results.

Kidnapping Investigations

Executive Protection Services

Domestic Investigation