Digital Forensics:
Leveraging the latest in technology, our digital forensics team specializes in recovering and analyzing data from a myriad of digital devices through IP/TCP protocols. Whether it’s extracting information from computers, smartphones, or cloud services, we apply advanced methodologies to uncover critical evidence, helping you make informed decisions.
Fraud Investigations:
In today’s fast-paced environment, fraud can pose significant risks to both personal and business interests. Our dedicated investigators employ meticulous strategies to identify, analyze, and address fraudulent activities. We help you safeguard your assets and restore integrity to your operations, ensuring that any suspicious behavior is thoroughly examined and reported.
Services
At CyberTraderHunter PI, LLC, we pride ourselves on providing a robust suite of investigative services tailored to your unique needs. Our expertise spans a spectrum of critical areas, ensuring that we deliver precise insights and actionable solutions for both individuals and organizations.
At CyberTraderHunter PI, LLC, we are committed to delivering high-quality investigative services that empower our clients. Our professional team utilizes state-of-the-art technology combined with our extensive experience to offer clear insights and effective solutions. Your security and satisfaction are our top priorities—let us help you navigate your investigative needs with confidence and integrity.
Moral Turpitude Investigations:
Maintaining compliance with state regulations regarding ethics and morals is essential for both individuals and businesses. Our team conducts thorough inquiries into allegations of moral turpitude, providing you with detailed reports that help clarify situations and protect reputations. We understand the sensitive nature of these investigations and handle each case with utmost discretion and professionalism.
Due Diligence:
Ensuring that you have all the necessary information before entering into any agreement or partnership is vital. Our due diligence services encompass comprehensive background checks and assessments, helping you evaluate the credibility and trustworthiness of potential partners, employees, and investments. We provide you with the peace of mind that comes from knowing you’re equipped with all relevant facts.
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. A background check in Virginia typical). Individuals in Virginia can also request their own background check to review the information available about them
Real GPS Vehicle Tracking
Private investigators utilizing GPS tracking services should maintain accurate records of their findings and ensure that any evidence gathered complies with legal standards if it will be used in a court case. According to VA Code 18.2-60.5, a private investigator can only use a GPS tracker with the consent of the owner of the property upon which the electronic tracking device is installed. However, this exemption does not apply if the private investigator is working on behalf of a client who is subject to a protective order. This means we can only place GPS trackers on personal or marital property, so proof of ownership will be required before proceeding.
DEA Standard Search
Information Retrieval Retrieve and compile the following information from the DEA and relevant state sources: Registration Number: The unique DEA identifier for the registrant. Agent Name: The individual or entity registered. License Type: The type of license (e.g., Practitioner, Distributor, Researcher). Address: The physical location of the registrant. Activity Code: The specific nature of activities permitted under the registration. Drug Schedules: Details on the authorized drug schedules (I-V). Expiration Date: The date when the registration expires. Analysis and Reporting Analyze the collected data to verify its accuracy and relevance. Prepare a detailed report summarizing the findings, including any discrepancies or issues identified in the registration information. Client Consultation Provide insights and recommendations based on the findings. Discuss any necessary follow-up actions or potential legal implications arising from the information gathered. Confidentiality and Compliance Ensure that all searches and communications adhere to strict confidentiality standards. Comply with all applicable federal and state laws regarding privacy and data handling. Which includes Virginia's privacy laws, HIPAA, FERPA, and DEA confidentiality.
License plate recognition Data
LPR involves the use of optical character recognition (OCR) to read vehicle registration plates. This technology is useful for various applications, including: Traffic Management: Monitoring vehicle flow, traffic violations, and congestion. Law Enforcement: Identifying stolen vehicles or tracking suspects. Toll Collection: Automating toll booths by reading plates for billing. Data acquired from LPR systems typically includes images of the license plates, along with metadata such as the time and location of the capture, as well as the recognized license plate numbers. Also requires the consent of the owner of the property.
WHAT WE DO
The Perfect Investigation Solution for purpose.
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.
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
Digital Due Diligence
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:.
Identity Theft
(Virginia Code § 18.2-186.3): Specific laws addressing the unlawful use of another person's identity
Text Crimes
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
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