Client suspected a long-term partner of infidelity. Within 10 days, Cipher Sleuths delivered photographic surveillance evidence and a documented timeline of meetings. Client used the findings in divorce proceedings.
CLIENT OUTCOMES
Real Cases. Real Results.
Every case is unique. Every client deserves the truth. The following outcomes are shared with client permission — names and identifying details have been changed to protect confidentiality.
A Northern Virginia professional had transferred over $40,000 to an overseas contact over 8 months. We traced the digital footprint, identified the fraudulent identity, and produced a documented report submitted to the FBI's IC3.
A small business owner needed to verify a prospective partner's credentials and financial history before signing a joint venture agreement. Our investigation revealed two undisclosed prior bankruptcies and a civil judgment.
During divorce proceedings, a client believed their spouse was concealing assets. We located two undisclosed bank accounts, a rental property held under an LLC, and a vehicle titled in a family member's name.
A family had lost contact with an adult child for over two years. Using open-source intelligence and field investigation, we located the individual living in a neighboring state and facilitated a voluntary reconnection.
A technology firm suspected a former employee of sharing proprietary information with a competitor. Our digital intelligence investigation documented the data transfer activity and identified the receiving party.
All case details have been anonymized. Client names, specific locations, and identifying information have been altered or omitted to protect confidentiality. Outcomes are representative of actual investigations conducted by Cipher Sleuths LLC.
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