TRUSTWAVE provides structured digital investigation, evidence analysis, fraud intelligence and case management for incidents involving online scams, suspicious transactions and digital fraud.
Each case is organized around the information available, the digital trail, and the evidence that can be documented and analyzed.
Structured review of reported scam and fraud incidents, communications, transaction records and available digital clues.
Organizing screenshots, messages, documents, transaction information and other material into a clearer case record.
Examination of publicly visible blockchain transaction data and related wallet activity where applicable.
Research and documentation of publicly available digital information relevant to a reported incident.
Structured case files with incident details, evidence records, timelines, status updates and investigative notes.
Practical guidance on preserving evidence and documenting the incident for appropriate next steps.
Clients can submit cases, monitor progress and review updates through the TRUSTWAVE client portal.
A structured digital case file makes it easier to keep incident details, evidence and investigative updates in one place.
Open Client PortalThe workflow is designed to keep information organized while separating verified evidence from assumptions.
Provide the incident details and available evidence through the secure client portal.
The reported information is organized into a structured case file for analysis.
Relevant digital information and available transaction data are reviewed where applicable.
Case status and relevant findings can be recorded through the ongoing case timeline.
Testimonials are presented using approved identities or anonymous client labels where names have not been provided for publication.
Client experience with the TRUSTWAVE process.
Client experience with the TRUSTWAVE process.
Client experience with the TRUSTWAVE process.
Understand what TRUSTWAVE does, what information may be useful, and what clients should never share.
Start by submitting the facts and evidence you currently have.