Hacking Fraud Investigation Needed

via Freelancer ·

Budget / Salary$30–250
TypeFreelance project
LocationRemote
Posted1 hour ago
I need a seasoned investigator who specialises in fraud cases rooted in hacking. My primary goal is to confirm exactly how the breach occurred, document every piece of evidence in a legally sound manner, and identify whoever is behind it so I can decide on next steps with law enforcement or civil action.

Here is what I can share so far:
• Multiple personal and business accounts were compromised within a short window.
• Funds were moved without authorisation and sensitive files were accessed.
• I already hold partial log files, suspicious emails, bank statements, and device images that can be examined.

What I expect from you:
1. A concise investigation plan outlining the tools and techniques you will use (digital forensics, OSINT, log correlation, malware analysis, etc.).
2. Regular progress updates clarifying findings and any additional data you need from me.
3. A final report detailing the chain of events, attribution (as far as technically possible), and clearly marked evidence that will stand up in court or insurance proceedings.

Confidentiality is critical; I will supply further information only after we sign an NDA. If you have a proven track record handling fraud-related hacking cases and can move quickly, let’s talk.
web security computer security research writing internet security data analysis digital forensics osint incident response
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