Blogs and communities have hugely contributed to information sharing: beginners could benefit from older hackers’ knowledge and advice -Approximately $1.5 billion was lost in 2012 to online credit and debit card fraud in the US – Activity crossing international borders and involving the interests of at least one nation state is sometimes referred to as cyberwarfare – Identity Theft occurs when someone obtains, possesses transfers or uses the personal identifying information of another without that person’s permission –
Strategy and management consulting : since 1985, interpersonal, general, transversal, cross-cutting , general and multi-area skills to serve individuals, businesses and corporate customers.
Training and professional experience in Business Management (audit, accountancy and finance), former private investigator, hundreds of social security contributions inspections (as authorised inspector)
A global vision of requirements and strategic issues, risks, with management, financial, financial, programming, marketing and computing skills
Since 1985 : Mission as salaried (timeshare, part time) and consultant
with a constant concern for a close dialog with all its contacts and a proactive approach of the solutions available.
Our High Tech Risk management and information security practice is today unique in his field.
Indeed, we are well qualified to offer a unique partnership, around main current topics :
Risk Management, Cybersecurity, Investigation, Digital identity
Our approach differs from the others because we avoid the use of experts when it’s possible
Customized solutions for :
– the defence of your rights and the protection your interests : investigation in pre-litigation, litigation, debt recovery, dispute resolution services,
– the prevention, detection and management of risks : investments, internal / external fraud, Business Control Services, internal control and audit
– individual and businesses. protection : Reputation, Reputation Management (RM), Online identity management, Defamation
We support you in all your disputes or claims of all kind in order to follow and summarise the actions and the work of your partners
lawyers, notaries, court bailiff, judicial officer, enforcement agent, private investigators, legal and juridical experts, accountants, auditors and chartered accountants.
in the following areas : Administrative law, Admiralty law , maritime law, Advertising law, Agency law, Alcohol law, Alternative dispute resolution, Animal law, Antitrust law, competition law), Appellate practice, Art law , art and culture law), Aviation law, Banking law, Bankruptcy law ,, Bioethics, Bird law, Business law , commercial law, commercial litigation, Business organizations law (or companies law), Civil law or common law, Class action litigation/Mass tort litigation, Communications law, Computer law, Conflict of law , private international law, Constitutional law, Construction law, Consumer law, Contract law, Copyright law, Corporate law , or company law, corporate compliance law , corporate governance law, Criminal law, Cryptography law, Cultural property law, Custom law, Cyber law, Defamation, Derivatives and futures law, Drug control law, Elder law, Employee benefits law (ERISA), Employment law, Energy law, Entertainment law, Environmental law, Equipment finance law, Evidence, Family law, FDA law, Financial services regulation law, Firearm law, Food law, Franchise law, Gaming law, Health and safety law, Health law, Immigration law, Insurance law, Intellectual property law, International law, International trade and finance law, Internet law, Juvenile law, Labour law , Labor law, Land use & zoning law, Litigation, Martial law, Media law, Medical law, Mergers & acquisitions law, Military law, Mining law, Music law, Mutual funds law, Nationality law, Native American law, Obscenity law, Oil & gas law, Parliamentary law, Patent law, Poverty law, Privacy law, Private equity law, Private funds law , Hedge funds law, Procedural law, Product liability litigation, Property law, Public health law, Public International Law, Railroad law, Real estate law, Securities law, Capital markets law, Social Security disability law, Space law, Sports law, Statutory law, Tax law, Technology law, Timber law, Tort law, Trademark law, Transport law , Transportation law, Trusts & estates law, Utilities Regulation, Venture capital law, Water law, Sexual Law
Example of missions we achieved
Fraud officer Chief Fraud Control Officer (CFCO)
Fraud Investigation and Dispute Services
Competitive intelligence , Corporate Intelligence
Cybercrime consultant , crisis management
Reputational risk assessments
Areas of expertise
Cyber Security and Cybercrime Consultant (cyberdetective). Cyber crime risk management can be considered a component of a wider enterprise risk management system. Since 1999, we developed investigative techniques. Delinquents know how hide and be anonymous on the Internet, and even a judicial requisition is not even enough to identify a cybercriminal.
Protection and information search in cases of Internet crime : identity theft, fraud, scam, hacking, computer attacks, data theft, denigration, defamation, reputation, counterfeiting, SEO
Death threats by anonymous and Web-based e-mails : identification of the perpetrator who was arrested by police .
Publication of degrading images and picture : identification of the offender
hacking attempt : identification of the IP address, before a judicial requisition
False allegations of employees in Labor court : discovery of evidence on the computers of the company who nullify the procedure.
International Scam : investigations around new IP
Embezzlement : preparation of the financial circuit and identification of the person responsible
Corruption attempt : recovery of the discussions in electronic mail systems
falsification of financial and accounting statements : Audit and analysis of documents with discovery ofaccounting entries at the origin of the fraud
Strategic intelligence : creation and development of anti-fraud methods, particularly operational and strategic intelligence regarding illegal activities to the detriment of the company
Risky investments : detection of illegal activities
Ditigal Forensic Services and Investigations : labour and commercial disputes, international transactions and shareholder disputes, Intellectual Property Disputes
Law : business law, information technology and intellectual property law.