Archibald Intelligence

Digital forensics and cybercrime investigation services

Your Cybercrime Defense Team:
Investigate, Protect, Prevent

Are You Protected Against Cybercrime?

Cybercrime is exponentially rising, with global costs expected to surpass $10 trillion annually by 2025. In 2023, expenses from data breaches, ransomware, and phishing attacks averaged $4.45 million per breach (IBM). This underscores the critical need for stronger cybersecurity to protect businesses against costly disruptions and data theft.

Estimated cost of cybercrime worldwide

(in trillion U.S. dollars)

Source: Statista Technology Market Outlook, National Cyber Security Organizations, FBI, IMG

Our Services

Cybercrime Investigations

Online Presence Investigation

Corporate Investigations

Training and Certifications

Our Investigation Proces

1

Initial Assessment

We begin each investigation by assessing the incident to understand its scope, urgency, and impact, laying the groundwork for a thorough response.

2

Evidence Collection

Our team meticulously gathers and secures digital evidence from affected systems, ensuring a seamless chain of custody to maintain its integrity.

3

Attack Vector Analysis

We identify how the attackers gained entry, uncovering vulnerabilities and methods used, to better understand the scope of the breach.

4

Suspect Profiling

Leveraging intelligence and advanced analysis, we develop profiles of potential suspects or criminal groups linked to the attack.

5

Digital Forensics Report

Our detailed report consolidates findings, evidence, and analysis to support law enforcement and prosecutors in building a compelling case.

6

Law Enforcement Collaboration

Our work doesn’t end with the report. We work closely with law enforcement throughout the case, facilitating evidence transfer, providing expert insights, and supporting ongoing investigations.

Why Archibald?

Expertise

Our team is built on specialization. Each professional excels in their specific area, from OSINT and cyber forensics to blockchain forensics, corporate investigation, and enhanced due diligence. With us, you’re not getting generalists; every task is handled by a specialist with years of field experience, ensuring that your service is delivered with the highest level of expertise.

Actionable Forensics Reports

Our forensic reports go beyond technical and tactical depth—they’re crafted to be clear and actionable for clients. By translating complex findings into accessible insights, we empower law enforcement and clients alike to take decisive, informed action.

Unrivalled Global Network

Through initiatives like the Archibald Initiative and the Digital Forensics Conference, we’ve forged strong connections with law enforcement agencies worldwide. This extensive network enhances our reach, enabling us to collaborate effectively across borders, leverage shared intelligence, and support investigations with unmatched global insights and resources.

Fairy Tales

Asset Recovery Scams

If someone guarantees they can recover your funds and asks for money upfront, report them to the Archibald team for investigation.

To protect yourself from asset recovery scams, be wary of unsolicited offers. Scammers target previous fraud victims, promising quick recoveries for a fee. Verify the service’s legitimacy by checking reviews and accreditations, and avoid sharing personal or financial information. Be cautious of high-pressure tactics.

Additionally, research asset recovery services thoroughly. Legitimate firms have transparent processes, clear fees, and don’t demand large upfront payments. Be wary of guaranteed recoveries or high success rates. Consult trusted advisors to assess credibility. Remember, legitimate asset recovery is often slow and complex.

Reality

Our Approach to Asset Recovery

Our ultimate goal is always to achieve justice for the victim, recover their funds, and ensure that the perpetrators are held accountable.

Our approach to asset recovery is straightforward:
WE NEVER GUARANTEE THE RECOVERY OF FUNDS OR LOST ASSETS!

We strive to be realistic and always provide an honest evaluation of the case. While there is a possibility of recovering funds, it depends on the complexity of the case, quality of the investigation and the results of the case analysis.

USE CASES BY CLIENT

Our Clients

Law Enforcement Agencies

We support law enforcement in cyber investigations with specialized expertise in digital forensics, cryptocurrency tracing, and dark web intelligence. Our actionable reports and established global network help them identify, track, and prosecute cybercriminals effectively.

Financial Institutions and Corporates

For financial and corporate clients, we provide enhanced due diligence, AML/KYC compliance, business email compromise investigations, and proactive fraud prevention. Our services help protect against cyber threats, safeguard assets, and meet regulatory requirements.

Blockchain Analytics Companies

We offer cryptocurrency tracing, blockchain data attribution, and transaction monitoring services to blockchain analytics companies, enabling them to detect fraud, follow digital asset trails, and ensure transparency in blockchain ecosystems.

Individual Victims

For individuals affected by online scams, harassment, or identity theft, we conduct thorough investigations, trace digital assets, and assist with gathering evidence. Our goal is to help victims recover assets, seek legal recourse, and regain control over their digital presence.

Your Cybercrime Defense Team: Investigate, Protect, Prevent