See if we can help you recover lost funds
We're a Charleston-based investigation agency built to be a voice for victims of fraud. If you've been scammed, we'll tell you what's possible.
Qualified and tested
Who's actually working your case?
Our team pairs advanced cybersecurity training with hands-on investigative work. That depth shows up in how we track lost funds and build your case.
Harvard-trained
Cybersecurity experts
Analysts from Harvard and top U.S. and European universities.
Digital + field
Dual investigation method
We combine digital forensics with traditional investigative legwork.
Investigators who think like attackers
We've assembled a team of ethical hackers, digital forensics experts, and field investigators to track what was stolen and who took it.
Michael Dugan
Founder & Lead Investigator
Priya Nair
Digital Forensics Analyst
David Chen
Cybersecurity Engineer
Sandra Whitfield
Field Investigator
Recovering from Bitcoin fraud.
They walked me through every step after the romance scam. Corporate Intel Investigation traced the wallet and we finally had answers.
Sarah M.
Fraud victim, Charleston
Their team explained the blockchain analysis in plain language. It was the first time I understood what happened to my money.
James R.
Bitcoin fraud client
They found inconsistencies in the contract that saved us from a larger loss. The forensic report was thorough and court-ready.
Priya K.
Small business owner
COMMON QUESTIONS
What you should know before we start
Clear answers on how we work, what we can investigate, and what to expect from Corporate Intel Investigation.
Start with a case review, not a commitment.
A case review with the founder, Michael Dugan, gives you a clear read on what is possible before you commit. Call today.