A case your team can't staff, and a finding that has to hold up
I work the investigations you need an expert for: scam infrastructure, abuse networks, threat actors, fraud rings
I take a case from first lead to a written report, and nothing is called confirmed unless the evidence carries it
Book a free 30-minute call about the case
Led by Assaf Kipnis, over a decade leading investigations and data analysis at
- Meta
- ElevenLabs
ConfirmedCarried by the evidence
InferredLabelled as inference
Still openFlagged, never dropped
What a case looks like
- A scam operation keeps coming back after every takedown
You need the infrastructure behind it mapped, not one more account banned - A scam page leads somewhere
You need to know where it goes, what else runs on the same hosting, and what of that can be proven - A cluster of accounts looks coordinated
You need to know whether it is one operation, and a report that says which parts are confirmed and which are not
How I work a case
- Every piece of evidence is captured when it is collected, hashed and archived, so the chain of custody holds
- No account is linked to an operation without two independent sources
Anything uncorroborated is flagged, never dropped - Before a report goes out, a challenge step argues against the findings
- The report says what is confirmed, what is inferred, and what is still open
Who I take cases from
- Investigators and intel firms with more cases than people
- Platform and trust and safety teams with a case outside their usual queue
Assaf Kipnis
Over a decade leading investigations and data analysis at Google, Meta, LinkedIn and ElevenLabs
The call is 30 minutes and free
You describe the case, and I tell you whether I can take it, how I would work it, and what it costs