Intelligence.
Evidence. Action.
GC Intel transforms fragmented digital evidence into clear, structured intelligence that can support engagement with banks, legal professionals, compliance teams and law enforcement.
Evidence-led analysis for complex digital incidents.
Cybercrime is borderless. Intelligence should be clear.
Fraud, impersonation, digital-asset crime, and online deception can move across platforms and jurisdictions within minutes.
GC Intel helps clients understand what happened, identify the relevant digital footprint, and organize evidence for the institutions and professionals who may need to act next.
Threats & Incidents We Investigate
Specialist investigation across online fraud, compromised identities, digital assets and complex cyber incidents.
Online Fraud & Social Engineering
Romance scams, investment fraud, impersonation, manipulation, phishing and other trust-based schemes.
Identity & Account Abuse
Identity misuse, compromised accounts, impersonation networks, fraudulent profiles and related digital activity.
Online Harassment & Reputation Risk
Digital investigation relating to coordinated harassment, malicious activity, impersonation and online reputational threats.
Financial & Digital-Asset Fraud
Suspicious payments, cryptocurrency transactions, investment fraud, digital wallets and related financial activity.
Our Cyber Intelligence Solutions
Uncovering the truth behind complex digital incidents, clearly and methodically.
Case Assessment
Review available information, verify key facts, identify evidence gaps and determine where actionable investigative leads may exist.
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Blockchain Tracing
Trace digital-asset movements, map transaction paths and identify relevant wallets, services, exchanges and counterparties.
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Digital Forensics
Examine digital evidence, metadata, technical indicators, online activity and associated records to help establish what happened.
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Intelligence Reports
Transform blockchain data, OSINT, digital evidence and investigative findings into structured reports for informed action.
Explore Service →Follow the digital trail. Build the evidential picture.
Modern fraud can move through identities, platforms, banks, wallets, exchanges and jurisdictions. Our role is to structure the available evidence so the next professional can understand it quickly.
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Specialist capability, connected across borders.
GC Intel works with specialist investigation and intelligence partners to support complex digital investigations, blockchain analysis, open-source intelligence and evidence preparation.
Official Partner of Cypher Guard.
From incident to usable intelligence.
Clear steps, structured evidence, professional output.
We Assess
Review the incident, available evidence, transaction history, communications, accounts and known entities.
We Investigate
Trace digital activity, identify relationships, develop intelligence and document relevant findings.
You Act
Receive structured evidence and intelligence to support next steps with the appropriate institutions or professionals.
Built for cases where the details matter.
Need clarity on a digital incident?
Speak with GC Intel about your situation and determine what investigative options may be available.
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