TRUSTWAVE is structured around digital investigation, fraud intelligence, evidence organization and case management for incidents involving online scams, suspicious transactions and digital fraud.
Digital fraud incidents can leave information spread across messages, screenshots, transaction records, websites and multiple platforms. TRUSTWAVE is designed to bring that information into one organized investigation workflow.
We focus on documenting what is known, identifying relevant digital information, organizing available evidence and maintaining a clear case timeline.
Where blockchain data is applicable, publicly visible transaction information may be examined as part of the wider investigation.
The goal is to help create a clearer picture of an incident and preserve useful information for appropriate next steps.
Case analysis begins with the information that can actually be documented, checked and organized.
Important case information is structured into records, timelines and updates that are easier to follow.
Findings are presented according to the available information rather than treating assumptions as established facts.
Clear expectations are part of responsible case handling.
Review and organize available digital evidence, examine relevant public information, analyze applicable blockchain transaction data, document findings and maintain case updates.
TRUSTWAVE cannot guarantee that funds, assets or accounts will be recovered. Outcomes can depend on evidence, counterparties, platforms, jurisdictions and actions by external authorities or service providers.
Start with the information and evidence you already have.