Prevention
- Security Assessment
- Red Teaming
- Compliance Audit
- Pre-IR Assessment
- Compromise Assessment
- Cyber Education
- GIB Crypto
Group-IB Investigation Subscription
We will be there whenever crime strikes.
Growing a business is a delicate and painstaking process that can be derailed by anything from data theft to hidden corruption schemes. Unfortunately, such crimes happen all too often.
With the Group-IB Investigation Subscription, we find the weak links and criminal activity that could compromise your business while you use freed-up resources to propel your company into success.
37%
Of in-house investigations face challenges due to limited resources
We investigate the full spectrum of cybercrime
For Group-IB, no case is too difficult nor criminal too elusive. We leave no stone unturned, investigating the widest range of cybercrime to ensure your business and reputation remain unharmed.
Employee screening
Violations
Compliance
Due diligence
Employee theft
Data theft
Brand abuse
Insider attacks and espionage
Data leaks
Money laundering
Securities and insurance fraud
Corporate fraud
Illicit trade
Corruption
Counterfeiting
Information wars
Cyber blackmailing
Account takeover
Cyberattacks
Business Email Compromise
Investigative services
We offer two investigative services: preliminary analysis and full-fledged investigation. With either service, Group-IB investigators develop a unique approach, taking into account every nuance and detail of the case. We leave no stone unturned and throughout the investigation collect and process digital evidence, monitor the dark web, acquire data for risk management, track data leaks, provide OSINT, and perform digital forensics.
Preliminary investigation
This service is the prerequisite for any investigation. During the preliminary analysis, investigators analyze source data, collect digital evidence, and identify IoCs and criminal infrastructure.
Investigation
The investigation is divided into two stages: determining how the attack happened and attributing the findings to determine the threat actor and their motives.
Subscription options
Investigation services | Basic | Advanced | Advanced+ (only available for Group-IB Digital Risk Protection customers) |
|---|---|---|---|
| Hours provided | 100 | 200 | 250 |
| SLA (hours) | 8 | 4 | 2 |
| Evidence collection | Yes | Yes | Yes |
| Repurposing of hours | No | Yes | Yes |
Brand risk reports | |||
| Digital Risk analysis | No | Yes | Yes |
| VIP impersonation analysis | No | Yes | Yes |
| Number of reports | - | 5 | 7 |
The power behind Group-IB investigations
Every investigation is reinforced by proprietary expertise and technologies to guarantee that every case results in your favor.
What Group-IB Investigations deliver
In all cases
- Processed and documented digital evidence
- Detailed, tailored reporting
- Support for law enforcement and legal teams
+ in case of an attack
- Containment and remediation of the attack
- List of indicators of compromise (IoCs)
- Location of threat actor
- Network infrastructure involved in incident
Tailored reporting
Reports are the most crucial element in any investigation. They not only summarize the case but also provide the technical details that are vital to dismantling criminal infrastructures. Both services produce in-depth reports that are tailored to the following groups:
- Legal teams
- Regulators
- Law enforcement agencies
- Compliance officials
- Senior management
- Information security officers
Why Group-IB
In-depth understanding of the cybercriminal mindset, schemes, and techniques
Access to vast dark web archives, including deleted topics or shut-down forums with Group-IB Threat Intelligence & Attribution
Proprietary technologies and methods for tracking cybercriminals
Knowledge of cybercrime trends via global CERT-GIB and Incident Response activity
Official partner of
Interpol and Europol
1,300+
successful investigations
worldwide
60+
countries globally where Group-IB
has conducted investigations
A quick look at our cases
