Digital Valour Ltd (F2088 (C))

Services offered:
  • Open Source Intelligence
  • Tracing & Status Reports
  • Fraud Investigations
  • General Investigations

Search other members:
e.g. town / city / county / country
Address:
47 Church Street
Chelmsford
Essex
United Kingdom
WC2H 9JQ
View in Google Maps
Services offered:
  • Open Source Intelligence
  • Tracing & Status Reports
  • Fraud Investigations
  • General Investigations

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