Digital investigations
Online fraud inquiry
If your money is gone, first limit the damage and preserve the evidence. Acting quickly can change the outcome.
Do immediately
Call your bank to report and dispute the transaction; keep the account you paid and the payment receipt. Save the correspondence and screenshots of the listing or site. File a criminal complaint with the police or prosecutor. Do not send the fraudster more money; beware of anyone who says "we will help you get your money back", which is often a second fraud.
What do we do?
We organise the evidence, research the open-source traces of the fake site or listing (domain, listing history, repeating accounts) and support your lawyer's complaint. We do not guarantee getting money back.
Digital investigations
What we do
Evidence organisation
Receipts, correspondence and screen records.
Domain and listing trace
Open-source review.
Repeating account pattern
Other listings by the same person.
Complaint support
Data for the prosecutor petition.
Prevention briefing
Awareness for companies.
Digital investigations
How we work
Initial call
We listen to your situation, goal and the information you hold. There is no charge at this stage and nothing is shared with third parties.
Legal suitability check
We check whether the request can be carried out by lawful methods. Where needed, we define the scope together with your lawyer.
Plan and agreement
Scope, duration, team and reporting are set in writing, and a confidentiality agreement is signed.
Fieldwork and analysis
Observation, open-source research or technical inspection is carried out. Every finding is logged with a timestamp.
Report and handover
Findings are delivered as photos, video and a written report, structured so they can be used in legal proceedings.
Digital investigations
What you receive
- Fraud evidence file
- Incident timeline
FAQ
Frequently asked questions
Can I get my money back?
We cannot promise that. Quick reporting and legal application may improve the chances; the outcome depends on the authorities and the concrete case.
Digital investigations
Related pages
Digital investigations
Traces now remain on screens as much as on streets.
Explore →Open-source intelligence (OSINT)
Information that anyone can see, correctly combined, forms a powerful picture.
Explore →
Digital evidence preservation
Evidence weakens the moment it is altered.
Explore →
Lawyer coordination and testimony support
Evidence is valuable when it serves the strategy your lawyer runs.
Explore →Legal framework: Dedektif Go works only by lawful methods. We do not wiretap, read messages or email, install unauthorised tracking software, track location without permission or access official records by covert means. Findings are reported in a form usable as evidence. Read what we do and do not do.
Let's talk first. A confidential, free initial call.
Tell us your situation and we will define the lawful route together. Your details are not shared with third parties.