Cyber Investigations in Florida: Online Scams, Identity Theft, Harassment and Catfishing
A cyber investigation establishes three things: who is behind an account, where the money went, and the evidence trail that connects them — using lawful open-source research, records and digital forensics, never unlawful means. Risk Intell Group arranges the work through a provider with lawful open-source and digital-forensics capability, named to you before work begins. Two things are said plainly at the start: report a crime to the FBI’s Internet Crime Complaint Center and your local police first, because the investigator’s evidence package is built to help them and your counsel; and no one can promise your money back — an offer to “recover” scam losses for a fee is itself the most common follow-on scam.
Not offered: hacking back, or any promise of fund recovery.
Who hires us
- Individuals hit by an online scam, identity theft or account takeover
- Victims of catfishing, romance scams, sextortion, doxxing or online harassment
- Small businesses after payment diversion or impersonation
- Counsel who need the person behind an account identified and the evidence preserved
What's included
- Identification of the person or group behind an account, where lawfully possible
- Tracing where funds went — accounts, wallets, payment services
- Evidence preservation: captures, headers, timestamps, chain of custody
- An evidence package for police, the FBI’s complaint centre, a bank or a platform
- Support for counsel: what a subpoena can reach, and where to send it
- Identity-theft steps alongside the investigation — credit freezes, the federal identity-theft report
How engagement works
Hourly against a retainer, agreed before work starts, with an honest first assessment of what can and cannot be established in your case. Timing depends on how many platforms and jurisdictions are involved.
See the 3-step protocol →Engagement range
Hourly · retainer
Service area — Tier 1 county hubs
Frequently asked — Cyber Investigations
Related
Encrypted Intake
Scope this case with an intake specialist
Reviewed by a human specialist, conflict-checked, and routed to the correct licensed investigator for your jurisdiction.
This service is offered solely for lawful private-investigative purposes. It may not be used, furnished or relied upon for employment, housing or tenant screening, credit or lending decisions, insurance underwriting or eligibility, government-license or benefit eligibility, or any other FCRA-regulated eligibility decision.
Cyber investigations are performed by a provider with lawful open-source and digital-forensics capability, named to you before work begins. Investigative services are fulfilled by a licensed Florida Class A private investigative agency. Your assigned agency is identified before investigative work begins.
Fulfilled by a licensed Florida Class A private investigative agency