TRUSTWAVE combines digital evidence review, fraud intelligence, case documentation and applicable blockchain analysis into a structured investigation workflow.
Services are built around available evidence and the specific circumstances of each reported incident.
Structured review of reported scam and fraud incidents, including communications, transaction records, online activity and other available digital clues.
Organization and review of screenshots, messages, documents, account information and other material relevant to the case.
Examination of publicly visible blockchain transactions, wallet activity and transaction relationships where applicable.
Research of publicly available digital information that may help establish context around a reported incident.
Structured records containing incident details, evidence references, timelines, status information and investigative notes.
Practical guidance on preserving evidence, documenting events and organizing information for appropriate next steps.
A single case may contain payment activity, online conversations, account information and other evidence. These pieces can be organized into one investigation record.
Instead of scattered information, the case is represented as a structured record that can be reviewed, updated and maintained over time.
This can make it easier to identify what is known, what remains uncertain and what additional information may be useful.
The workflow helps keep the investigation organized from the initial report through ongoing case updates.
Provide the incident details and available evidence.
Information is organized into a structured case record.
Relevant digital information is examined where applicable.
Relevant status and findings can be recorded in the case timeline.
Start by submitting the facts and evidence you currently have.