The Intel Advocacy Network allows firms to adapt and thrive in the emerging practice of cyber fraud claims. Gain access to the education and resources instrumental to represent new clients in this specialized domain.
The IntelAdvocacy Network allows firms to adapt and thrive in the emerging practice of cyber fraud claims. Gain access to the education and resources you need to represent new clients in this specialized domain.
We equip legal practices worldwide with the necessary tools, resources and education for you to provide clients with intelligence advocacy services. Advancing cases when the identities of counterparties are unknown requires a suite of investigation methodologies.
Understand the Steps in Identifying Criminal Targets
Gain Industry Awareness Within the Evolution of Cyber Fraud
Understand the New World Order of Digital Currency & DeFi
Gain Tools to Uncover Hidden Beneficiaries & Cash-Out Wallets
For Firms of 1-10 Attorneys
For Firms of 10-50 Attorneys
For Firms of 50+ Attorneys
PwC’s Global Economic Crime and Fraud Survey found that cybercrime is the biggest fraud threat facing most businesses today.
Cryptocurrency & Cybercrime are constantly growing concerns for businesses, individuals, and institutions alike. The number of victims increases in every jurisdiction, every second of every day. By staying up to date with the latest developments in cryptocurrency crime and using the correct tools and resources, firms can help their clients navigate the complex landscape.
Firms require ongoing crypto education in order to best serve their clients. IntelAdvocacy empowers its clients with resources specific to their jurisdiction.
Forex & CFD Trading Annually Defrauds Billions from Victims
With Use of Malware, Individuals Are Locked Out of Their Devices
Millions Have Fallen Victim to Online Manipulation Via Dating Sites
The Internet Has Only Multiplied Pyramid Business Models & their Victims
Defining the legal status of cryptocurrencies proves challenging in every jurisdiction worldwide. The decentralized nature of crypto and its rapid evolution creates a perilous landscape to codify effective protective frameworks. As key stakeholders face varying legal clarity, criminals simultaneously utilize the crypto domain as an instant pseudo-anonymous banking environment. In the absence of government intervention, money laundering activities and cyber fraud remain unchecked and pervasive.
In the meantime, cyber intelligence professionals have the opportunity to advance cases for clients. Let by Michael B. Cohen, IntelAdvocacy, empowers law firms to do deliver these services in their jurisdiction and beyond.
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