On behalf of a high net-worth individual, Arcane investigated an international fraud network, to which he fell victim. The client contacted Arcane, as he suspected that his personal information, and that of his wife, had been used nefariously.
For the sake of dispelling the uncertainty about his details and documents, Arcane adopted multiple strategies simultaneously. A comprehensive cyber investigation was conducted and the suspicious group and its operators were traced using various forensic techniques.
Arcane uncovered a network of international entities in an offshore country that strengthened the client’s position in legal proceedings against them. Arcane collaborated with Interpol to shut down the network and proceed with a criminal investigation.