We are Telecom & IT Security experts with over 25 yrs experience in the field of IT & Telecom working with various international countries with many governments and international security companies. Due to many fraud cases we have investigated we have developed very sophisticated techniques which makes us experts in tracking fraudulent business people via the internet and international telecom world. We are able to find a list of key information that is not published about the targets we are to track either to advice our clients not deal with them or to pursue them legally if they our clients have been scammed by them. We are reasonably prices , so if you are suspicious or have been scammed we are the people that will help you out.
If you are interested in any of the services below, please contact us on this email ziad@dishtelecom.com
These are some of things that we can provide:
1- Information about their activity on the net, bits and pieces to show weather these companies are real , do they exist or not.
2- If they are involved in any litigation, locally in their country.
3- If they have stolen or scammed people before.
4- Enough information on each company to enable you to make a better judgment on the people you are going to deal with.
5- Legal recommendation pertaining to how you should structure your deal legally in order to minimize your exposure and to stay in the guidelines of the local country the Target exist at, for legal recourse.
6- The necessary information that will be needed in order to go after the prime individuals involved in each company, other companies, residence, family ties for future recourse.
7- Finding the Targets addresses for both business and residence.
8- Determine the Targets most useful and important business contacts he posses today.
9- Determine the most important companies he cannot afford to loose today
10- Websites he is using online to solicit his business, which can be used for a warning to settle the claim or else face loosing access to these site
11- Email address and real and aliases he is using., where he can be threatened to loose them for his fraudulent act.
12- Special licensees that are issued by the local Government agencies the Target may posses in the country of residence
13- Using special online tools and techniques to force the Target towards settlement or face exposure all over the net.
14- Friends and associates he is in contact with.
15- Finding out other victims he is defrauded from.
16- Finding the Targets Local telephone numbers private cell or land line he is using today.
17- Bank names and accounts the target holds today.
18- Arrange contacts with the local law authorities in the county of residence to open legal cases on the target, on the existing fraud case or any case discovered in the course of investigating
19- And many useful and key information that can be used against the Target.