RATELi CFICyber · Fraud · Forensics Investigation

Our services

Investigate. Trace. Recover.

We combine cybersecurity, investigative intelligence, digital forensics and blockchain analytics to help organisations detect threats, investigate fraud, trace digital assets and protect digital trust.

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Cybersecurity Solutions

We help organisations and individuals identify, manage and respond to cybersecurity risks.

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  • Cybersecurity assessments
  • Vulnerability and risk assessments
  • Incident response
  • Cyber threat intelligence
  • Digital security advisory
  • Security monitoring and investigations
  • Data protection and security awareness
  • Cybercrime investigations

Fraud Investigations

We investigate suspected financial and corporate fraud using documentary, financial, digital and investigative evidence.

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  • Fraud and financial crime investigations
  • Employee misconduct investigations
  • Asset tracing
  • Transaction analysis
  • Digital evidence examination
  • Financial intelligence analysis
  • Internal investigations
  • Fraud risk assessments

Blockchain & Cryptocurrency Forensics

Blockchain intelligence and cryptocurrency investigation services to identify and trace suspicious digital-asset transactions.

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  • Cryptocurrency transaction tracing
  • Blockchain address analysis
  • Wallet attribution and clustering analysis
  • Cross-chain transaction analysis
  • Digital-asset flow mapping
  • Cryptocurrency fraud investigations
  • Crypto theft investigations
  • Crypto KYC support

Cryptocurrency Tracing & Recovery

Following stolen or misdirected crypto across wallets, chains and services, and building the evidence needed to pursue recovery.

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  • Victim wallet and transaction review
  • Multi-hop and cross-chain tracing
  • Identification of exchanges and custodial services
  • Preservation and freeze-request support
  • Evidence packs for law enforcement and counsel
  • Recovery strategy and next-step advice

Digital Forensics

Identification, preservation, examination and analysis of digital evidence from relevant devices and systems.

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  • Computer forensics
  • Mobile-device forensics, including lost or stolen phone tracking
  • Email and communication analysis
  • Digital evidence preservation
  • Log and system analysis
  • Data recovery
  • Digital evidence reporting

Lost & Stolen Device Recovery

Help when a phone, laptop or tablet is lost or stolen: securing your accounts and money first, then lawful location, evidence for the police and recovery of your data.

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  • Emergency account lockdown: email, WhatsApp, social media, mobile money and banking
  • Guidance on blocking the SIM and the device's IMEI through the proper channels
  • Locating the device through your own Google or Apple account, with your consent
  • Evidence pack for the police: IMEI, last known locations, account sign-in alerts
  • Review of account activity to see what was accessed while the device was missing
  • Help to recover data from cloud backups to a replacement device
  • Forensic examination of a recovered device and a written report
  • Company device programmes: inventory, remote lock and response plans for staff phones and laptops

Incident Response

Rapid, structured response when systems, accounts or funds are compromised, containing the damage and preserving the evidence.

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  • Breach triage and containment
  • Account and wallet compromise response
  • Ransomware and extortion response
  • Evidence preservation during response
  • Root-cause analysis
  • Post-incident reporting and hardening

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  • Confidential from the first message
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Monday to Friday, 08:30-17:30 EAT

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