IT Forensics · OSINT
Investigating suspicious payment transactions using OSINT – Conducting a forensic analysis of unusual payment routes
Fraudulent online offers often require unusual payment methods, the publicly visible characteristics of which can provide forensically relevant clues.
In the context of existing fraud cases, we conduct a systematic investigation to identify what publicly available information exists regarding the payment methods requested.
Why LanCologne?
Since its foundation, LanCologne has specialised in professional IT forensics. Our staff have decades of experience in the field of information technology and assist companies, solicitors, private individuals and, on a regular basis, the courts in the technical investigation of complex digital matters.
Our OSINT investigations are always carried out as a complementary component to existing IT forensic, legal or internal corporate enquiries. Every step of the investigation and every piece of digital evidence found is documented and, where technically possible, archived to ensure traceability even if the original online content is subsequently altered or deleted.
Our services
We research publicly available information on the payment methods required for a relevant offer and document the results in a manner that is forensically verifiable.
Typical areas of application
This is how an investigation into suspicious payment transactions is carried out
Publicly available information on requested payment methods, such as cryptocurrency wallet addresses or payment service provider accounts, is investigated and cross-checked against known fraud patterns; the findings are documented.
Why is the investigation into suspicious payment transactions relevant from a forensic perspective?
Publicly documented anomalies in the required payment processing can provide important evidence for assessing a suspected case of fraud.
When combined with cryptocurrency transaction analysis, this can help provide a more comprehensive picture of a fraud scheme.
Frequently Asked Questions
LanCologne – IT Forensics OSINT Cologne
Do you require a professional OSINT investigation into „Investigating suspicious payment transactions using OSINT"? LanCologne supports you in the transparent, documented analysis of publicly available digital sources to complement your IT forensic, legal or internal corporate enquiries.
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