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