Skip to main content

Cyber Crime, Trust & Safety Investigations​

As information technology continues to evolve, so does the crime that accompanies it. In Germany and worldwide we are now seeing cases of identity theft, financial fraud, and cryptocurrency fraud on a scale never seen before. This is due in part to the anonymity that the internet provides, as well as the ease with which criminals can operate online.

One of the most troubling aspects of this trend is the way in which social media is being used to facilitate criminal activity. Fake identities are being created for nefarious purposes, and personal data is being stolen and sold on the black market. This has led to a number of serious privacy concerns, and it seems that there is no end in sight. 

We can help you to prevent fraud and leaks related to information technology. Cyber Crime and Trust & Safety​ Investigations provided by Tannhäuser Security includes among others:

  • Target identification
  • Digital Footprint Tracing
  • Connection Analysis
  • Group Structure Identification
  • Thread Prevention
  • Incident Investigations
  • Fraud Investigations
  • Penetration Testing
  • Data Leak Detection
  • Digital Profile Identification
  • Data Breach Monitor
  • Real-Time Monitoring

Cyber Crime Investigations

Need to track down a cybercriminal? Our team of experts can help you get your data back - and take down the bad guys in the process. 

Is your business safe from the growing threat of cybercrime? Don't worry, our team of experts is here to help. We can investigate any crime that's been committed online, and we'll get your data back if it's been stolen.

Trust & Safety Investigations​

When it comes to business, you need to be able to trust your partners. You're thinking of making a big move with a new partner or taking on a new leadership role in your company. But you want to make sure everything is legit before you sign any contracts. That's where we come in - we offer intelligence reports on people and businesses, so you can be confident that information shared with you is valid. We research Clearnet, Dark net and Deep web sources, as well as Company Registers and Social Media platforms - so you can have all the info you need to make an informed decision.

Use Cases

applicant interview

Do you want to hire somebody but don't know if they are the right fit?

We can help. Our screening process is a great way to find out more about your applicants and determine whether they're a good fit for your company. It's quick, easy, and affordable!

You'll receive an in-depth report on each applicant that includes their work history, references, education level, skill set, personality type and much more. This information will give you all the insight you need to make an informed decision about whom to hire. And with our fast turnaround time of 24 hours or less (depending on which package you choose), we'll have everything ready for you as soon as possible, so there's no waiting around!

handshake business man

Protect your business by doing a background check on new customers and partners.

Reduce the risk of doing business with someone you don't know by using our service. We have the most comprehensive database of information to help you make an informed decision.

Make sure your company is safe and secure by using our services to check out potential partners and customers. You'll have peace of mind knowing that you did everything possible to reduce the risk of fraud or other malicious activities.

people on red carpet

Are you planning an event?

You're probably concerned that people or groups might disrupt your event. We can help! With our technology, we ensure that nobody can surprise you on the red carpet.

Now you don't have to worry about someone ruining your big night. We scan a wide range of public sources for potential security risks and inform those responsible on site about risks long before they become acute. This is how we make events safer for everyone involved!