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CiBER DETETiVE: digital investigation and cybercrime — fraud tracing, people location, forensic analysis and cybersecurity

01 / 08CyberSecurity

Full visibility. Threats under control.

Monitoring, prevention and incident response to protect your company from attacks, ransomware, data leaks and fraud, led by an experienced CISO.

  • Continuous monitoring and proactive defense
  • Rapid incident response
  • Incident containment and analysis
Digital data protection shield monitoring active cd://central-de-seguranca
Environment checkCYBERSECURITY
Firewall & perimeter checking ● active
Endpoints checking ● protected
Leaks checking ● verified
Access attempt checking ■ blocked

Our company

Digital investigation with method and full confidentiality.

CiBER DETETiVE brings together technology, law, intelligence and cybersecurity in investigations led by specialists with more than 28 years of experience in information security.

We serve companies, law firms and individuals with research, analysis, evidence preservation and technical reporting , always with a defined purpose and legal basis.

28+ yearsin IT, security and investigation
8 practice areasfrom OSINT to digital law
On-site and remoteSão José dos Campos and all of Brazil
LGPD · ISO 27001 · NISTtechnical and legal grounding in every case
COMPANY VIDEO Meet CiBER DETETiVE in 10 seconds0:10
CiBER DETETiVE company video CiBER DETETiVE company video
CiBER DETETiVE · Digital Investigation & CybercrimeProtect your information and uncover the truth.
Communicates risk clearly and objectively, even to non-technical teams.
Etiene CaldasLinkedIn recommendationSee testimonials →
CERTIFIED LEADERSHIP

Investigations led by a CISO with 28 years of experience and international certifications.

CEHCCSOCNSSAZ-500AWSISO 27001 See credentials and career →
CiBER DETETiVE specialist working on a laptop
Evidence preservedhash and chain of custody

Pillars

The pillars that guide our investigations

While you take care of your life and business, we investigate, trace and protect what is yours.

01 · SECURITY

Your data blindados.

Investigations run in full confidence: your information protected and disposed of at the end.

✓Data protection and LGPD✓Access control✓Full confidentiality

End-to-end investigation, from first contact to final report

CASE IN PROGRESSSee services →
STEP 01ScopeWe understand the case and define the goal, limits, timeline and legal basis.✓Scope and purpose on record
STEP 02Collection and preservationResearch in open sources, the deep and dark web and the evidence you provide.✓Hashed evidence
STEP 03Analysis and reportData cross-referencing, link map, timeline and technical opinion.✓A report ready for action
STEP 04Continuous monitoringOngoing tracking of leaks, mentions and new scam attempts after the case.✓New threats handled early

Services

Services to investigate
and protect what is yours

Choose a service to see what is included and build your proposal combining as many as you need.

SERVICE 01 · CYBERSECURITY

CyberSecurity

Monitoring, prevention and incident response to protect your company from attacks, ransomware, data leaks and fraud, led by an experienced CISO.

  • Continuous monitoring and proactive defense
  • Rapid incident response
  • Incident containment and analysis
  • Protection against leaks and attacks
See full page →
0YOUR PROPOSAL Add services to build a tailored proposal. Request a proposal →

New · Protection

Privacy under control, from your phone to your company.

Find out if there is spyware on your phone, protect your family transparently and monitor company devices within the law.

We fight illegal spying. We never practice it.

Anti-spyware sweepFind out if there is spyware on your phoneLearn more →Children and teensTransparent protection under the Digital ECALearn more →Corporate monitoringCompany devices, LGPD-compliantLearn more →

Why CiBER DETETiVE

Investigation that gets there before the scammer does.

We combine intelligence, technical skill and law to find out what happened, who is behind it and how to stop it from happening again.

LAYERED MONITORING · LIVE

threattraced

Every threat is detected and traced back to its source.

INTERNET DARK WEB · FORUMS OSINT · LINKS ANALYSIS · FORENSICS YOU AND YOUR COMPANY
OSINTfake profile linked to its real operator✓
DARKcorporate credential for sale detected✓
PIXscam destination account identified✓
URLcloned brand website identified✓
INTimproper access by a former employee✓
OSINTphishing campaign mapped✓
LABevidence preserved · report issued✓
OSINTfake profile linked to its real operator✓
DARKcorporate credential for sale detected✓
PIXscam destination account identified✓
URLcloned brand website identified✓
INTimproper access by a former employee✓
OSINTphishing campaign mapped✓
LABevidence preserved · report issued✓

Illustrative simulation of the monitoring applied by CiBER DETETiVE.

Continuous monitoringContinuous visibility into leaks, brand mentions and new scams.
AI-assisted correlationCross-referencing large volumes of data to reveal hidden patterns and connections.
Transaction tracingWe follow the money and the accounts used in the scam.
Defense against scams and ransomwareLayered prevention against phishing, social engineering and data hijacking.
Rapid incident responseImmediate action to contain the damage and preserve evidence.
Loss reductionExposure reduced before it turns into losses.

Who we serve

Does your case fit? Talk to us →

Local presence. Nationwide reach.

On-site service in the Paraíba Valley and remote investigations for clients anywhere in Brazil — with the same speed and confidentiality.

ON-SITE

São José dos Campos

Paraíba Valley · SP, Brazil

On-site evidence collectionIn-person meetingsSupport for law firms

REMOTE

All of Brazil

Any state, any case

Remote investigationContinuous monitoringDigital reports

Companies and individuals

From small businesses to large enterprises: the right investigation for every case.

Enterprise-grade protection, sized for your business.

✓Supplier and partner checks✓Protection against PIX and payment slip scams✓Right-sized investment

Every industry

Every industry faces different scams and risks. We know them all.

MANUFACTURING Internal fraud, diverted supplies and leaked trade secrets.

Anatomy of a scam

Real scams. Real investigation.

See how the most common scams unfold — and how CiBER DETETiVE traces them, preserves the evidence and helps stop each stage.

PIX scam Urgent transfer requests, fake charges and mule accounts take the money in minutes.

HOW THE SCAM UNFOLDS

1 A fake contact with an urgent request or bogus charge
2 The victim sends a PIX transfer to a third-party (mule) account
3 The money is split across several accounts within minutes

HOW CiBER DETETiVE RESPONDS

ACTION 1We trace the destination accounts and the money trail
ACTION 2We guide the PIX refund request (MED) and notices to banks
ACTION 3We preserve the evidence for legal action
Are you prepared for pix scam? Take the scam check →

Scam and fraud check · about 3 minutes

Are you protected against scams?

Answer 16 quick questions, organized into 6 protection areas, and find out your level of exposure to scams and fraud , with practical recommendations on the spot.

✓Instant results, no sign-up ✓Based on the most common scams in Brazil and security best practices ✓Score by area: Verify, Identify, Protect, Detect, Respond and Recover ✓Recommendations tailored to your situation
QUESTION 1 OF 16VERIFY0%

Are urgent payment or PIX requests confirmed through another channel before paying?

Guidance-only check. For a full analysis, talk to our team.

Leadership

Investigations led by someone who knows security from the inside.

Read the full bio → LinkedIn
Felippe Britto, CISO at CiBER DETETiVE

Felippe Britto

CISO · Head of Cybersecurity & Digital Investigation

Public Committee Member · Cyber Defense Institute

Leading CiBER DETETiVE, a 28-year career in critical sectors.

Financial servicesTechnologyHealthcareRetailPublic Sector

28+

years of experience · since 1998

15+

leadership & C-level roles

30+

international certifications

20

degrees · 10 MBAs and 8 graduate programs

Built security functions from the ground up
Led Red, Blue and Purple Teams
Led IT strategy alongside CEOs, CFOs, CTOs and CIOs

The same experience, applied to every investigation.

Testimonials

In the words of those who know
our work

16 recommendationson LinkedIn
Mauricio Junior

Mauricio Junior

LinkedIn recommendation

01 / 16
“A highly qualified professional committed to excellence in Information Security. His strategic leadership, combined with deep knowledge of Cloud Security, Ethical Hacking and DevSecOps, makes him an asset to any organization. He shows technical mastery, business vision and the ability to align security with corporate goals.”
See all 16 recommendations →

FAQ

Questions about our work?

We've gathered 17 questions organized by topic: general, cybersecurity, investigation and fraud. Can't find yours? Reach us through the form below.

INSIGHTS Scam alerts, investigation and digital security Follow us on LinkedIn ↗

We investigate incidents and fraud in the digital world: we collect and cross-reference information from open sources, the deep and dark web and the evidence provided, analyze links, preserve the evidence and deliver a technical report to support decisions and legal action.

Tell us your case

Tell us your case, safely.

Open a request in 3 steps. An expert reviews your case in full confidence and gets back to you during business hours (Brasília time).

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