DIGITAL INVESTIGATIONS & INTELLIGENCE GATHERING FOR BUSINESS

OUR COMMERCIAL SERVICES

At Leithan, we specialise in digital intelligence gathering and confidential digital investigations. Our goal is to analyse digital threats and reduce risks to your organisation and staff. We've helped a wide range of clients, from small businesses and large corporations to independent schools, offering our expertise to ensure their security.

Digital threats affect organisations of all sizes, so we provide a tailored approach to meet your specific needs. Our digital investigators are not only highly experienced in digital investigations, but they're also seasoned business professionals. They're adept at navigating both traditional finance and modern e-commerce services (we are the only digital investigation service that is an approved Shopify Partner). This unique combination of technical and business expertise ensures a confidential investigation with a deeper understanding of your wider business context.

Some examples of our services are listed below, but please feel free to get in touch with digital matters that are not listed.

Website Cloning

When fraudulent websites attempt to profit from your brand's reputation, we can help. We specialize in identifying the owners of these malicious sites, and our ultimate goal is to get them taken down.

Intellectual Property (IP)

We help you protect your intellectual property, whether it's a trademark, a copyrighted photograph, or a customer list. When your property is stolen, we can often identify the culprit and, if necessary, have the stolen content removed.

Corporate Intelligence

We can analyze your specific concerns by combining both your internal and our external data to provide a comprehensive digital risk assessment.

Fraudulent Transactions

Fraudulent transactions and chargebacks can be financially debilitating. In these instances you may need to identify individuals in order to pursue legal claims. We can conduct a full digital analysis of transactions, identifying persons of interest and links to larger networks.

Digital Stalking & Blackmail

Directors and staff can be targets of stalking and blackmail, creating difficult and distressing situations. Our proven techniques are designed to swiftly identify the perpetrators, helping to bring about a resolution and provide a crucial sense of security for your team.

Threat Profiles

Whether they're from a lone wolf or an organised group, digital threats can cause serious damage to your business. We specialise in investigating these threats and use our unique data and advanced techniques to identify the culprits.

BESPOKE SERVICES

Sometimes, you need a very specific service that nobody can anticipate. For this reason, we aim to provide a number of services that align with our own.

Every organisation faces unique challenges, but digital threats are a constant. We can help with everything from real-time threat monitoring during travel to conducting a thorough digital history analysis for due diligence. We also assess the risk of senior management being hacked. No matter your specific need, our expertise covers a wide range of scenarios.

During an informal conversation, we can quickly determine if we can help with your situation and advise you on the best path forward.

  • BUSINESS INVESTIGATIONS

    We investigate a variety of commercial issues that have a digital component. We specialize in uncovering everything from cloned websites and fraudulent activities to threats against your organization and its employees.

  • PRIVATE INVESTIGATIONS

    When you're facing digital crime like stalking, imitation, or intellectual property theft, it can be difficult to know where to turn. We have the techniques and systems to help you identify the culprits and take back control.

  • DIGITAL SAFETY TRAINING

    We help you stay secure online by providing practical methods to protect your information. We understand the tactics used by those who try to gain access to your data, and we can show you how to avoid being compromised.

  • OPEN SOURCE INTELLIGENCE

    Open-Source Intelligence (OSINT) is a specialised field that involves collecting and analysing publicly available information about a person, group, or organisation. We use OSINT to gather technical data that helps prevent crime, identify culprits, and analyze behaviors that could harm an individual or business.