Verification and Information Gathering in the Digital Space

Cyber Investigations

In an era where business and personal information is stored in computer systems, servers, and mobile devices, incidents of system intrusion, data leaks, or unauthorized use of digital assets are becoming more common. A professional cyber investigation allows for the tracking of digital footprints left after an unusual event, reconstructing activities performed in the systems, and understanding how the breach occurred. Gil Investigations has many years of experience in clarifying such events, combining technological tools with systematic investigative work.

Identifying Unusual Digital Events

The need for a cyber investigation typically arises when there is a suspicion of system intrusion, sensitive information leaks to competitors, or unauthorized use of the organization's digital assets. Inquiries also come in cases of online impersonation, dissemination of false information, or harassment carried out via digital platforms. Sometimes it involves a technological check before a merger or acquisition to understand the state of information systems and existing risks.

Technology in the Service of Investigation

Detecting indications of intrusion and mapping attack paths
Identifying sources of information and intellectual property leaks from within and outside the organization
Recovering digital information and suspicious deletions using forensic means
Gathering information from open sources on the web (OSINT) and other sources in the digital space
Investigating cases of impersonation, defamation, and phishing scams
Assessing digital damages and providing recommendations for closing security breaches

Translating Digital Traces into Evidence

The findings are compiled into a technical-forensic investigation report detailing the chain of events and presenting the digital evidence found. The report can serve as a basis for filing complaints with authorities, taking legal action, or disciplinary proceedings within the organization. Additionally, the investigation allows for understanding infrastructure vulnerabilities and taking steps to prevent similar incidents in the future.

Organizations & Individuals at Risk

Companies and IT managers facing intrusion or data leak incidents, legal advisors requiring digital evidence to substantiate legal proceedings, and private individuals who have fallen victim to online fraud or privacy violations in the digital space.

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