Cyber Security Plus specializes in the investigation of complex frauds and financial crimes.
Our licensed investigators gather critical evidence – and provide clear, concise, courtroom-ready reports – to support litigation, prosecution, settlement negotiation and financial recovery.
We assist law firms, banks, corporations, government agencies, investors and private individuals. We work closely with clients throughout the U.S. and internationally.
Cyber Security Plus is led by Robert Casey, a Certified Fraud Examiner (CFE) and licensed investigator with more than 20 years experience in corporate intelligence and private investigation.
Investment Fraud Investigation
Cyber Security Plus has investigated major multi-billion-dollar international frauds. We have coordinated with the Federal Bureau of Investigation (FBI), U.S. Attorney's Office and the Securities and Exchange Commission (SEC).
Corporate Fraud Investigation
We assist executives, boards, and corporate counsel with investigations of asset misappropriation, corruption, and financial falsification, including bribery, embezzlement and billing schemes.
Successful Financial Recovery
In addition to financial fraud investigation, we provide comprehensive asset searches to assist clients in identifying accounts and recovering funds to enforce civil judgments. We have located total assets of more than $1.2 billion.
Cybercrime and Internet Fraud
The investigative team at Cyber Security Plus has decades of experience in internet crime investigations and has successfully pursued perpetrators of online frauds throughout the U.S. and internationally.
