IntelAdvocacy drives law firms forward in the ever-evolving digital sphere.
As the online market becomes dominant, firms must pivot and adapt to stay relevant. Cyber Intelligence services grant law firms a new strategic area of growth for the coming decade. Every jurisdiction in the world is subject to cyber fraud. IntelAdvocacy empowers firms to assist and represent both businesses and individuals that require this expertise.
PwC’s Global Economic Crime and Fraud Survey found that cybercrime is the biggest fraud threat facing businesses today.
Cryptocurrency & Cybercrime are constantly growing concerns for businesses, individuals, and institutions alike. The number of victims is increasing 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.
Legal practitioners, via IntelAdvocacy, are well-equiped with the expertise and specialized tools necessary for adeptly representing new clients in this complex domain.
Cryptocurrenty transaction analysis & reports
Detailed investigations of corpoate & digital footprints
Transaction Dispute analysis and reports
Search and pursuit of beneficiary account information
Cases involving online fraud, where counterparties are unknown, require advanced investigative services for identification purposes. With key information in hand, the potential to pursue lost funds is maximized.
IntelAdvocacy provides multiple cyberfraud-related education modules to its members, including on-demand videos, 1-on-1 sessions, tests, and accreditation.
Cyber intelligence services require a comprehensive understanding of terminology and definitions to effectively navigate the challenges inherent in these technologically driven practices.
Providing intelligence advocacy services requires in-depth knowledge of the investigative tools that drive counterparty identification.
Every jurisdiction in the world is unique in its approach to cryptocurrency regulation. You need to understand the current reality and the differences between government approaches.
Understanding the profiles, the patterns and the narratives of both clients and merchants involved in online fraud is necessary to provide intelligence advocacy services.
Advancing cases with intelligence services is paramount to any future recovery effort. Clarity of the steps is essential to advance cases effeciently.
Clients who transfered funds via cryptocurrency require a thorough blockchain analysis in order to identify beneficiary wallets and their respective ownership
Clients who require assistance in different jurisdictions can be passed into the Intel Advocacy Network for improved representation
Clients who were defrauded by offshore or hidden counterparties require cyber investigations to pinpoint the identities, locations and relevant accounts.
In collaboration with MyChargeBack, accredited members may be referred clients to advance recovery efforts and to provide legal representation.
By utilizing cutting-edge investigative software, firms are provided detailed intelligence reports according to individual case specifications
IntelAdvocacy offers 360 degree client management software built for legal, cyber intelligence service providers
Online marketing technology tools can assist firms to access and to advance their commecial presense as experts in their own jurisdictions
Trained and certified in blockchain intelligence tools, analysts provide detailed crypto trace reports to firms and law enforcement
In collaborative efforts, network partners offer a variance of technological market solutions advantegous to technical development
Cyber crime is a new plague that has rapidly spread across the world and effects every tier of society.
A law firm’s strategic development of new practice areas requires foresight. Though today’s digital world is at odds with swollen bureaucracies, the environment is ripe for solutions from the private sector. Talk to our team today and get introduced to this innovative area of practice.
Connect with IntelAdvocacy today and learn more about growing your practice. Sign up for our free newsletter containing news, updates and opportunities worldwide.
