Opto Intelligence is a proud Global Anti Scam Alliance (GASA) member. Our membership aligns with our mission to assist in asset recovery and cyber investigations. Opto Intelligence highlight our commitment to high standards through GASA, which includes government bodies, financial institutions, and cybersecurity firms. By collaborating with these experts, we gain insights crucial to fighting cybercrime and fraud.
Being a part of the Association of Certified Fraud Examiners ensures that we are updated with the latest tools and strategies in fraud examination. This membership reinforces our capability to assist law firms and agencies in asset and fund recovery.
Our partnership with the Blockchain Intelligence Group “BIG” underlines our specialized proficiency in blockchain and cryptocurrency investigations. As an esteemed partner of “BIG”, we not only possess distinguished certifications like the Certified Cryptocurrency Investigator (CCI) and Advanced Ethereum (CCI-ETH) but also have the privilege to offer this training to other organizations.
This training equips us with the ability to meticulously trace, document, and investigate blockchain transactions. Our expertise extends to conducting advanced analysis, including on the Ethereum blockchain (CCI-ETH), enhancing our investigative thoroughness. This partnership and the training capabilities it endows us with enable Opto Intelligence to deliver in-depth and reliable blockchain analyses, reinforcing the integrity of our investigative endeavors.
Holding distinguished certifications, including from “BIG”, we have specialized skills to trace, document, and investigate blockchain transactions meticulously. These prestigious certifications further augment our capacity to provide comprehensive and nuanced blockchain analysis, ensuring the integrity and thoroughness of our investigative processes.
Our team is richly endowed with board-certified McAfee Experts specializing in Cyber Investigations. Holding prestigious certifications, including the Certified Cyber Investigator and Certified Digital Currency Investigator from McAfee, our experts bring a wealth of knowledge and a robust skill set in navigating the complexities of cybersecurity and digital currency landscapes. These certifications stand as a testament to our enhanced capabilities to effectively tackle and resolve an array of intricate cybercrime cases, ensuring that we deliver investigations of the highest quality and precision.
To verify our certification, please head to verification.mcafeeinstitute.com/validation, and enter our CeDiD:
Membership in the World Association of Detectives (W.A.D.) strengthens our global network and reach. This affiliation endorses our commitment to high professional and ethical investigative standards on an international scale.
