Welcome to Cyber Crime Complaint Center - Assisting Lawyers and Authorities in the apprehension of cyber criminals, and gathering electronic evidence for a successful litigation.

ELECTRONIC DOCUMENTATION:

In criminal law where the quantum of evidence required is proof beyond reasonable doubt, your case is as good as your evidence.

Do not compromise your case. Call the experts in Cyber Crime Tracking and Documentation.

Real Case Scenario:
 

Elena (not her real name) is a president of a prestigious real estate company. She noticed that her company's sales are declining. Later, she found out, with the assistant of her Internet Consultant for 10 years, that their corporate webmaster, whom they recently fired out upon recommendation of her Internet consultant, was stealing sales information (allegedly) by redirecting the Online Inquiry Form Results to another email address allegedly owned by the webmaster, the later was suspected of passing these vital sales inquiries to competitors.

According to Emily's Internet Consultant, they cannot change the corporate website's password because the former webmaster allegedly forgot the password so the Internet Consultant opted to erase the entire site and created a new one with a new host, thereby ERASING ALL IMPORTANT LEGAL DOCUMENTS necessary for a successful litigation.

When  Emily sought our assistance, we got suspicious of some vital facts that attended this particular case. (1) Why did the Internet Consultant  want to transfer to a new host and erase entirely their old site? (2) Why did the Internet Consultant wait for three months to ask their former webmaster for the password when in fact the password reset can be requested directly from the website hosting provider in a matter of minutes?

Later, it turned out that the real culprit is their Internet Consultant. However, the case has long been filed against their former webmaster, and they had no legal document to support their case.
 

When cyber crime is committed against your person or property, it is very important that you react to the incident very efficiently.

Your case is as good as your documentation of the incident.

Our professional services will help you in minimizing your losses and bring you immediate relief. It is important that you bring the culprit to justice, either by way of compensatory damages through out-of-court settlements or through the court of law if everything else failed. However, your case is as good as your documentation of the incident. To be admissible in the court of law, your evidence must not only be material, it must also be relevant. To ensure the success of out-of-court settlement or litigations, the evidence pointing against the culprit must be overwhelming as to overcome the presumption of his innocence and to prove his guilt beyond reasonable doubt.

Thorough, Scientific Documentation.

We will preserve the cyber crime scene by conducting thorough documentation of the site, making screen shots if needed, saving copies of the site and preserving the html source codes that might give us a lead as to the identity of the culprit. If the cyber crime incident is in progress, it is important that we document the incident, monitor and study the criminal pattern and making audit trails in order to identify the culprit and his location.

Incident Reporting to various law enforcement agencies.

We will conduct incident documentation and reporting to various authorities and coordinate with the law enforcement agencies to arrest the culprit and bring him to justice.

Documentation as to the losses you suffered

Actual damages should not only be alleged but must also be proven in the court of law. We will assist you in the documentation of the losses suffered by you or your organization as a result of the incident. And before you enter into a time consuming and expensive litigation process, we will help you negotiate for compensatory damages through out-of-court settlements. Only when all negotiations failed that we will help you bring bring the culprit to the court of law through our lawyer-partners.

Cyber crime Prevention through conduct of a technical audit
 

If the cyber crime incident has not occurred yet, it is also in your best interest that we conduct on-site technical audit on your computer networks, hardware and software, to look for some malicious codes or hardware that might be stealing important data from you. Some IT gadgets are so discreet and sophisticated. Keyloggers can document and steal whatever you type in your computer keyboard; passwords, credit card information, etc. Power plugs in your power outlet may seem so harmless but it may be recording important conversations "on-demand" basis. Flash drives may not be as what they seem to be. It is important that you are also familiar with spy gadgets and you will be surprised to know that a spy gadget in a flash drive casing may act both as a flash drive when connected to your computer and a voice recorder even if it sits on your table unplugged! Some gadgets look so discreet and innocent that you will never know if it is stealing information from you. Some gadgets can even track your location eavesdrop on your conversation. Hidden cameras are so discreet and they are even wireless.

Guard your online sales and profit!

Your webmaster might also be stealing important information from your personal, business, or corporate web sites. Online inquiries can be directed to email addresses not authorized by you.

We can conduct a thorough technical audit for possible violation or occurrence of cyber crimes.