We provide private investigation solutions in a digital age.
Under Virginia law, intentional torts involve actions where a person deliberately causes harm to another. When these actions involve telecommunications or digital networks, they can intersect with cybercrime statutes. Examples include:
Defamation: Spreading false information online that damages an individual’s reputation, potentially overlapping with cyber harassment statutes.
Invasion of Privacy: Using digital means to unlawfully breach someone’s privacy, such as unauthorized access to personal emails or social media accounts.
For conduct that violates public trust via telecommunications, such as fraud schemes or identity theft facilitated online, these may fall under broader categories of fraud and deception covered by Virginia’s cybercrime statutes.
OUR SERVICES
Investigation Solutions
Due Diligence
Due diligence in Virginia refers to the comprehensive investigation and assessment process conducted by individuals or entities before entering into a business transaction, real estate purchase, or investment. This process involves evaluating financial, legal, and operational aspects to identify potential risks and ensure compliance with relevant laws and regulations.
Background checks
A background check in Virginia typically involves reviewing an individual's criminal history, employment records, credit history, and other relevant information. It is often conducted by employers, landlords, or organizations to assess a person's suitability for a job, rental agreement, or volunteer opportunity. In Virginia, background checks must comply with state and federal laws, including the Fair Credit Reporting Act (FCRA). Individuals in Virginia can also request their own background check to review the information available about them.
ABOUT US
Private Digital Investigation small operation center
About Us
At CyberTraderHunter PI LLC, we are committed to providing exceptional digital investigations tailored to the complexities of today’s technological landscape. Our focus on TCP/IP protocols empowers us to effectively analyze digital data across various devices while adhering to a comprehensive suite of legal frameworks, including the Virginia Consumer Data Protection Act (VCDPA), the Insurance Data Privacy Act, COPPA, GDPR, FINRA, FFIEC, CCPA, FOIA, the Gramm-Leach-Bliley Act, the CPRA, and the CFFAA.
- 360-degree background check
- Watchdog Service monitoring
- Phone Finder Robust Data
- Retrieving Court Documents
- DEA standard Search
- License plate recognition Data
- Social Media Search
- Property Search
- Real-Time Motor Vehicle Search
Our Protection & Partners
We're Working With
WHO WE ARE
We spend the right time per hour on each case collecting direct digital evidence.
Public Affairs and Cybercrime
Cybercrimes and digital crimes affect the public on a large scale, making them a public affair. Given the increasing prevalence of cyber threats, there is a compelling argument for enforcing stricter background checks, including fingerprinting, for cybersecurity analysts and others who have access to sensitive public data. Despite the notary public role primarily requiring the verification of identification and documents, cybersecurity professionals often handle vast amounts of personal and financial information, which emphasizes the need for accountability and trust in these positions as well..
In righteous spirit of the matter, while fingerprinting is a critical aspect of maintaining any “Public Trust” public as notary public position in Virginia, it is equally important for other roles that manage sensitive information. The unique nature of cyber-related positions may call for different measures, but the overarching principle of ensuring accountability remains paramount across all public trust positions.
WHAT WE DO
Provide Private Investigation
Investigate moral accountability of individuals in these roles of life. Licensed private investigators in Virginia, operating under the DCJS, can investigate cybercrimes as described above. Their role includes gathering evidence, conducting surveillance, and seeking digital direct information to support legal proceedings. The scope of their investigations should align with Virginia laws and federal statutes that regulate digital and internet crimes.
Code of Virginia § 18.2-152.3 – Computer fraud, where a person uses a computer or network without authority with the intent to defraud.
Federal code 18 U.S.C. § 2701 – Unlawful access to stored communications, which involves unauthorized access to electronic communications stored by service providers.
Digital Due Diligence
Key components typically include: Property Inspection: Evaluating the physical condition of real estate. Financial Review: Analyzing financial statements, tax records, and liabilities. Legal Compliance: Checking for zoning issues, licenses, and unresolved legal matters. Contractual Obligations:
Sexting
Virginia, sexting refers to the act of sending sexually explicit messages or images, particularly through mobile devices. While sexting itself is not inherently a crime, it can become illegal under certain circumstances, particularly if it involves minors. Virginia law, specifically under § 18.2-37
Texting Crime
Threatening text crimes in Virginia generally fall under the category of threatening communications, which can include threats of violence or harm sent via text message. The Virginia Code addresses such actions primarily under § 18.2-60, which deals with threatening or intimidating behavior.
Identity Theft
(Virginia Code § 18.2-186.3): Specific laws addressing the unlawful use of another person's identity.
WHAT WE OFFER
Our Flexible Investigation
$
/ Per hour
- Comprehensive data analysis
- Fraud investigations
- Cases managment skills and advanced tools
- Court Appearances & Legal Collaboration
- Expert witness appearances in court confirm direct digital evidence
- Collaboration with legal defense teams
- Detailed case analysis and reporting for court use
- Standard rates $120-$250
- Contact for Monthly services
OUR TEAM
Expert Team Who are Behind the Security
Legal Disclaimer for CyberTraderHunterPI, LLC
CyberTraderHunterPI, LLC is a licensed provider of Private Security Services, regulated by the Virginia Department of Criminal Justice Services (DCJS) and the Virginia State Corporate Commission. We operate in compliance with the Code of Virginia, including §§ 9.1-138 (licensing requirements) and 9.1-139 (standards of conduct). Our services adhere to the ethical standards set by the Virginia State Bar and the American Bar Association. The information on our website is for informational purposes only and does not constitute legal advice. We encourage individuals to seek professional legal counsel for any legal matters. By using this website, you acknowledge the limitations of the provided information and agree to consult with an attorney for specific legal concerns.
Contact Information
For further inquiries or to seek legal counsel, please contact a licensed attorney in your area.
