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Investigations practice

Investigative discipline,
applied to digital matters.

CyberD20 conducts cyber investigations the way they should be run: scoped with counsel, evidence-led, defensible, and quiet. Findings are documented to a standard that holds up in front of executives, regulators, and — when it gets there — a court.

CASE WORKLOAD · YTD2026
Active matters
14
Closed YTD
38
Avg. intake
< 24h
Counsel referred
62%
Capabilities

Nine practiced investigative disciplines.

01

Insider threat investigations

Discreet inquiries into data exfiltration, policy violations, and trust compromises. Coordinated with HR, legal, and forensic teams.

02

Digital investigations

End-to-end forensic examination of devices, accounts, and infrastructure — chain-of-custody preserved throughout.

03

Cyber-enabled fraud

Business email compromise, vendor impersonation, payroll diversion, and synthetic identity fraud — investigated to attribution.

04

Online attribution analysis

Linking online personas, infrastructure, and financial trails into a defensible attribution narrative.

05

OSINT investigations

Targeted open-source collection — discreet, ethical, and properly scoped to the matter and jurisdiction.

06

Cryptocurrency tracing

On-chain analysis, exchange attribution, and tracing across mixers and bridges — paired with traditional financial investigation.

07

Threat actor profiling

Adversary characterization built from technical signals, behavioral patterns, and contextual intelligence.

08

Dark web intelligence

Monitoring of forums, leak sites, and credential markets for organizational, executive, and brand exposure.

09

Executive threat analysis

Targeted exposure assessments for executives, principals, and high-visibility personnel — physical and digital.

Posture

Investigative, intelligence-driven, and legally defensible.

HOW WE WORK
  • 01Scope with counsel. Privilege is established before evidence moves.
  • 02Forensically sound acquisition. Documented chain of custody from first contact.
  • 03Iterative analysis. Hypotheses tested against evidence — not the other way around.
  • 04Defensible documentation. Findings written to survive depositions and regulators.
TYPICAL ENGAGEMENTS
  • — Departing executive suspected of trade-secret exfiltration
  • — Wire fraud loss with multi-vendor BEC compromise
  • — Ransomware extortion paired with data-leak threats
  • — Coordinated harassment of a principal across platforms
  • — Crypto-enabled fraud with cross-border attribution
  • — Pre-litigation evidence preservation for counsel
  • — Brand impersonation, fake domains, and credential leakage
Engage

A confidential intake call. No commitments.