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CargoTrace Investigation

Digital and open-source investigations (OSINT)

Many facts leave a trace online. A company that is too new, a resale listing, a spoofed email. We search public sources. We preserve every trace so it can serve as evidence.

Sources
Public sources and authorised access only.
Evidence
Screenshots, archives and hashing for use in court.
Territory
Québec. Ontario and Canada–U.S. corridors in collaboration with locally licensed partners.

Situations we handle

Method

Every trace preserved, dated and verifiable.

  1. 01

    Scoping

    What must be established, which sources are allowed, which accounts or devices are authorised.

  2. 02

    Research

    Open sources and registries, cross-checked information.

  3. 03

    Preservation

    Time-stamped screenshots, archives and digital fingerprints (hashes).

  4. 04

    Report

    Findings, method and preserved exhibits, ready for use in court.

Frequently asked questions

Can you access someone else’s account?

No. We never access an account or device without authorisation. We only analyse the client’s own accounts and devices, with consent.

Is a screenshot enough as evidence?

A screenshot alone is easy to challenge. We preserve the pages, the metadata and a time-stamped digital fingerprint to show the evidence is intact.

Related services

A matter to entrust to us?

We usually reply within 24 business hours. Your request is read only by a licensed investigator.

Confidential request