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Case Type 05

Email & Identity Theft

Identity theft is more than financial fraud — it's someone using your name, your face, and your reputation to deceive others. We document the full scope and give you the evidence to fight back.

5–10 business days
Priority intake for active impersonation situations
Email and identity theft investigation

Warning Signs

Recognise These Signs?

Emails sent from your account that you didn't write
Accounts opened in your name on platforms you don't use
Friends, colleagues, or contacts receiving messages from 'you'
A fake social media profile using your name or photos
Financial accounts or loans opened in your name
Someone is using your credentials to access services
You're being blamed for actions you didn't take online
Your professional reputation is being damaged by impersonation

Investigation Process

What Our Investigation Covers

We trace the full scope of the identity theft — from the initial compromise to every fraudulent account and action taken in your name.

01

Impersonation Mapping

We identify every account, profile, and platform where your identity is being used without your consent — building a complete picture of the impersonation.

02

Origin Tracing

We trace the source of the identity theft — how your credentials or personal data were obtained and who is behind the impersonation.

03

Evidence Collection

We gather and preserve all available evidence — screenshots, metadata, IP data, account records — in a forensically sound manner.

04

Threat Actor Profiling

Where possible, we build a profile of the individual or group responsible — providing actionable intelligence for law enforcement.

05

Legal Evidence Package

All findings are compiled into a court-admissible report suitable for criminal complaints, civil proceedings, or platform takedown requests.

06

Identity Restoration Support

We provide guidance on removing fraudulent accounts, restoring your reputation, and implementing protections against future impersonation.

What You Receive

Your Deliverables

  • Full impersonation scope map
  • Origin and attribution analysis
  • Forensically preserved evidence package
  • Threat actor profile
  • Court-admissible forensic report
  • Identity restoration and protection guidance

Someone Is Using Your Identity?

Every day of inaction allows the impersonation to deepen. Submit your case now for a confidential assessment.

5–10 business days
Priority intake for active impersonation situations
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