DIGITAL FRAUD & CYBERCRIME INVESTIGATIONS
Experts in
digital investigations.
If you have fallen victim to online fraud, a cryptocurrency scam or cybercrime, our specialists investigate, gather evidence and help protect your interests.
Request a ConsultationBased in the Netherlands · Working across Europe
Investigation experts
A team of experts experienced in digital investigations and combating online fraud.
International expertise
We handle cases across Europe, working with banks, companies, and government authorities.
Confidentiality
Confidentiality is central to our work. Read our Privacy Policy to understand how enquiries and personal information are handled.
A results-oriented approach
We develop an investigation strategy around your case and support you through the agreed work.
ABOUT ECCFI
European expertise.
A personal approach.
Based in the Netherlands · Cases across Europe
ECCFI is a European bureau specializing in cybercrime and digital fraud investigations, based in the Netherlands.
We specialize in investigating online fraud, tracing digital assets, gathering evidence, and handling complex international cases.
Our team brings together experts in digital forensics, financial investigations, and cybersecurity, helping individuals and companies protect their interests at a professional level.
Discuss your caseWHEN SOMETHING DOESN’T ADD UP
You need a clearer
next step.
You may have payments, messages and unanswered questions. Start with the situation that best describes yours.
Cryptocurrency scam
You transferred digital assets. Now the platform or person has stopped responding.
Discuss this situationInvestment fraud
Your withdrawals are blocked, or you are being asked to send more money.
Discuss this situationAccount compromise
Someone accessed your account or used your business communications without permission.
Discuss this situationOnline payment fraud
A seller, website, or service disappeared after receiving your payment.
Discuss this situationOUR SERVICES
Built around
the evidence.
From a suspicious transfer to a compromised account, the right investigation begins with the right questions.
Digital investigations
We investigate online fraud, hacking, phishing, data breaches, and other cybercrimes. We collect digital evidence for legal and internal purposes.
Cryptocurrency investigations
We analyze blockchain transactions, trace the movement of funds, identify participants in cryptocurrency transactions, and uncover links between digital assets.
Evidence collection & analysis
We professionally collect, preserve, and analyze digital evidence suitable for legal procedures, expert examinations, and court proceedings.
Incident response
We respond promptly to cyberattacks, data breaches, and other digital incidents. We help minimize damage and restore system security.
OUR APPROACH
A clear conversation.
Before a complex
investigation.
You don’t need to know the technical terminology. Tell us what happened, what concerns you and what you want to understand.
Speak with ECCFIDefine the scope
Discuss which questions an investigation can address and what information is needed.
Understand the findings
Ask what the evidence supports, where uncertainty remains and what the findings mean.
Make an informed decision
Review the proposed work, fees and timetable before deciding whether to proceed.
HOW IT WORKS
One step at a time.
Send your enquiry
Share your contact details and a short description of the incident.
Discuss the case
Clarify the circumstances, available records and questions you need answered.
Review the proposed work
Discuss the scope, fees and expected timetable before proceeding.
Investigation & support
We conduct digital and financial checks, share findings and remain available through completion of the agreed case work.
A short summary is enough to begin.
Keep messages, payment references, transaction hashes and a timeline of events for your consultation.
TRUSTED BY OUR CLIENTS
Real situations.
Client perspectives.
Experiences shared by ECCFI clients across Europe. Every case has its own circumstances and outcome.
I contacted the team after falling victim to cryptocurrency fraud. They quickly conducted an investigation, helped gather evidence, and clearly explained the next legal steps. A very professional approach.
After the investment fraud, I no longer expected to recover any of my money. The team conducted an in-depth analysis and provided compelling digital evidence. I recovered most of the amount.
The investigation was conducted quickly and with complete transparency. I especially appreciated the excellent communication and clear recommendations on the next steps.
The cooperation exceeded my expectations. The team carefully reviewed all the circumstances of the case, promptly gathered the necessary information, and helped protect my interests.
A high level of professionalism and complete confidentiality. We received regular updates throughout the investigation and ultimately managed to regain control of the situation.
After our corporate email was compromised, we urgently needed to identify the source of the attack. The specialists responded quickly, gathered digital evidence, and helped minimize the impact.
Client experiences do not guarantee the same outcome in another case. Investigations cannot guarantee recovery of funds.
BEFORE YOU GET IN TOUCH
Your questions,
answered.
Need to discuss something else?
Tell us about your situation.
What types of cases do you investigate?+
We investigate online fraud, cryptocurrency crimes, financial scams, phishing, account hacking, and other types of cybercrime.
Do you work with clients from other countries?+
Yes. We handle investigations across Europe and work with international partners and specialized professionals.
How do you handle confidentiality?+
Confidentiality is central to our work. Please read our Privacy Policy for how your enquiry is processed, including delivery through Telegram. Detailed case materials can be discussed during your consultation.
Can your reports be used in legal proceedings?+
ECCFI prepares expert reports and digital evidence for legal proceedings. Discuss the intended use with us and your legal adviser; acceptance depends on the relevant procedure and requirements.
I am not sure whether I have been scammed. Can I enquire?+
Yes. Describe what happened and what concerns you. Your initial enquiry can help establish what needs further discussion.
Can an investigation guarantee that I will recover my money?+
No. An investigation cannot guarantee recovery. Its purpose is to establish facts and assess the available evidence.
What should I include in my first enquiry?+
A brief description of the incident and a way to contact you. Detailed records can be discussed later. Do not send passwords, private keys or recovery phrases.
How long will an investigation take?+
The timetable depends on the scope and available information. Ask about the expected stages and timing before proceeding.
How much does it cost?+
Request details of the proposed scope and fees during your consultation, before committing to any work.
Can findings be shared with my lawyer or bank?+
Discuss the intended use of the findings before work begins so reporting requirements can be considered.
YOUR NEXT STEP
Tell us
what happened.
Send a brief enquiry so we can contact you to discuss your situation and the available services.
Keep sensitive documents and account credentials out of this form. They aren’t needed for your first enquiry.