What we do?

Expert cyber investigations provide peace of mind and actionable intelligence and evidence.

Corporate Due Diligence

We provide due diligence services

We provide detailed risk assessments by forensically examining a company or person’s background for any signs of wrongdoing or risk using our corporate due diligence investigations. We work with businesses looking for executive hires, mergers, acquisitions and major contracts.

Cryptocurrency Tracing

Trace Your Stolen Cryptocurrency

Using our AI tools, we help victims of cryptocurrency and trading platform scams through investigation, disruption and recovery operations. Whether it’s Bitcoin, USDT, Litecoin, Ether or other cryptocurrencies, we can help you recover your investment by tracing the transactions through the blockchain to identify the destination wallet.

Blockchain Forensics.

We illuminate blockchain transactions.

Our team of veteran investigators utilizes multiple forensics tool suites to analyze and visualize the flow of funds on the Bitcoin, Ethereum and other blockchains and extract actionable intelligence for funds recovery, criminal prosecution, and litigation.

Asset Recovery.

We help to recover digital assets

We trace and monitor stolen funds and leverage our industry network to flag and blacklist addresses with the goal of having the proceeds of crime intercepted and frozen. We liaise between victims, digital asset services, and law enforcement internationally to assist in an orderly recovery process.

Social media Investigation

We Expose Cyberbullies, Stalkers and Harassers

We provide social media investigations for individuals and businesses experiencing online bullying, harassment, exptortion and impersonation. Using custom-built tools, we specialise in exposing offenders hiding behind anonymous accounts, helping influencers protect their brand reputation and discreetly reveal online cyberbullies.

Background Checks.

We Deliver All Types of Background Checks

Whether you are looking for a new employee, business associate or life partner, get peace of mind and make sure there are no red flags. Our background checks are professional, discreet, and trusted internationally by private and corporate customers. You can even request a background check on yourself!

CloudNix Core Values

Trust

We’ve been security cleared to the highest level. Thus, Our online investigation services reflect this.

Professionalism

Professionalism isn’t something that can be learnt, it comes from a willingness to not only serve, but a determination to be respectful and to maintain the highest standard.

Integrity.

Our Executives have proven untainted integrity and insist on the same qualities from our staff and contractors. Truly, Integrity is one of our core values and drives our business decisions.

Customer Support.

Our support team is ready to answer your questions. We are always at your service!.