We Collect Intelligence and Evidence, then Investigate and Analyse to Uncover the Truth
PRACTICE AREAS
Coninsec provides private investigation consulting and intelligence for business. Our due diligence practices equip you with the necessary insights for making decisions that are not just confident, but also rooted in facts, evidence, and comprehensive analysis.
INTELLIGENCE FOR BUSINESS AND DUE DILIGENCE
All companies face the challenge of fraud. While corporate security measures are crucial, they may not completely eliminate fraud and insider risks. However, we possess a deep understanding of the operations within the fraud industry and have the expertise to conduct thorough white collar crime investigations.
WHITE COLLAR CRIME INVESTIGATIONS
CYBERSECURITY AND HACKING INVESTIGATIONS
We have extensive experience in understanding the common motivations and tactics of attackers, as well as the tools and modi operandi of attacks. We have successfully unmasked and dismantled numerous cybercrime organizations by well planned hacking investigations.
At Coninsec, we continually evolve and update our approaches and strategies to identify the sources of business problems. We leverage the insights gained from our professional investigation journey and incorporate real-world scenarios into our customized OSINT training sessions. The training materials are revised or newly generated each time, depending on the organization’s tasks, mission, and needs. This approach ensures a complete learning experience without overlaps or gaps.
CUSTOMIZED OSINT TRAINING
Coninsec offers a unique investigation training program that emphasizes the importance of empathy and role-playing. These techniques provide a comprehensive understanding of the subject, leading to more effective problem-solving and decision-making. The training is designed for those interested in enhancing their investigative skills, understanding competitors, and making informed business decisions.
INVESTIGATION TRAINING
Thanks to our trusted and individually proven global partners, Coninsec operates internationally. Coninsec is your solution partner specifically for Turkish, English, German, Azerbaijani, Romanian, Moldavian, and Albanian matters.
Our Partners
Council of International Investigators
International Intelligence Network
Coninsec is a proud member of two of the most reputable global investigation and intelligence networks.
PRIVATE INVESTIGATION AND INTELLIGENCE FOR BUSINESS RISKS
HOW WE ACHIEVE SUCCESS IN INVESTIGATIONS
Successful investigations hinge on three crucial elements: an expert who is experienced, trained, and skilled; access to a wealth of sources; and a well-directed focus and time investment. While many skilled investigators have access to investigative sources, not all investigation firms can allocate the necessary focus due to heavy workloads.
Our team is composed of uniquely skilled and experienced corporate investigators, former law enforcement professionals, and cybercrime experts. Furthermore, we have access to global databases, tools and exclusive, invite-only global investigation networks that help us to solve intellectual property abuse, fraud, corruption, financial crime and cybercrime matters. These capacities ensures that Coninsec have the resources necessary to provide the highest quality service possible.
At Coninsec, we extend our support only when we have the capacity to invest the required focus on your matters.
This approach sets us apart from quantity focused firms and contributes to our higher success rate. Our clients can rest assured that their case will be handled with the utmost care. We only accept cases when we are in a position to dedicate the necessary time to meet your needs. This is the Coninsec commitment to excellence.