Box House Estate Bath Road Box Bath Wiltshire United Kingdom SN13 8AA
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Services offered:
•General investigations
•Fraud investigations
•Open source intelligence
•Brand protection / intellectual property
•Due diligence
•Test Purchasing
Tony Martinez is an expert in Open Source investigations with a background in Law Enforcement and Cybercrime including covert online investigations and other HUMINT activities.
A former warranted officer of the National Crime Agencies (NCA) Cybercrime Unit. Tony was a member of a section recognised within law enforcement as a centre of excellence in this field of covert work, gaining a wealth of experience managing complex cybercrime investigations.
On behalf of the NCA and other UK agencies, Tony has delivered training globally on all aspects of Open Source investigations.
Through his company Digital Valour Ltd, Tony carries out Open Source and Dark Web investigations on behalf of HNWI's, law firms and large and high profile organisations.
Areas of research include:
Insurance Fraud
Due Diligence
Vulnerability Assessments for HNWI
Criminal Investigations
Online Evidential Purchases
Private Prosecution Investigations
