Cybercrime Investigations
Fraud, impersonation, unauthorised access, scams, online threats and complex digital incidents. Focused on attribution, timelines, evidence preservation and actionable findings.
Cybercrime · Digital Forensics · Dark Web Intelligence
Nikolaos Kranidiotis
Where Every Connection Becomes Evidence.
Evidence-driven investigations, technical attribution and forensic intelligence for complex digital cases.
- 215+Cases Investigated
- AthensGlobal Casework
- ConfidentialInvestigations
- Court-ReadyReporting
02 Expertise
Five disciplines.
One investigative method.
Every engagement resolves to the same question — what actually happened, and what can be proven. These are the disciplines used to answer it.
Digital Forensics
Forensic examination of computers, mobile devices, digital media and acquired evidence. Integrity validation, artifact recovery, timeline reconstruction and evidence correlation.
Dark Web Intelligence
Investigation of underground forums, marketplaces, leaked data and hidden infrastructure. Threat actor profiling, infrastructure mapping and breach intelligence.
Malware & Threat Analysis
Static and behavioural malware analysis, reverse engineering, persistence analysis, command-and-control identification and IOC extraction.
Mobile & Device Forensics
Android and iOS forensic examination, communication artifacts, deleted data, application analysis and device activity reconstruction.
Additional capabilities
- OSINT
- Threat Actor Profiling
- Network Analysis
- Security Testing
- Image Forensics
- Intelligence Reporting
03 Selected Casework
Anonymised records.
Representative work.
Client identities and case specifics remain confidential. What follows are the categories of investigation handled most often, and the methods each one requires.
CASE-0215
Financial Fraud & Investment Crime
Digital tracing, transaction analysis, attribution and evidence correlation across platforms, intermediaries and payment rails.
CASE-0198
Dark Web Threat Actor Identification
Alias correlation, infrastructure mapping, OSINT and operational-security analysis leading to identification and attribution support.
CASE-0176
Business Email Compromise
Email forensics, header and infrastructure analysis, timeline reconstruction and attribution of the intrusion path.
CASE-0154
Malware & Device Compromise
Malware analysis, persistence identification, IOC extraction and forensic examination of affected systems.
CASE-0131
Mobile Device Investigations
Application artifacts, communications, deleted data recovery and device activity reconstruction across Android and iOS.
215+ investigations across cybercrime, fraud, digital evidence and threat intelligence.
04 Investigation Process
Four stages.
No shortcuts between them.
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01
Intake
Define the incident, objectives, available evidence and investigative scope.
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02
Preserve
Acquire and validate evidence while maintaining integrity and chain of custody.
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03
Analyze
Reconstruct timelines, correlate artifacts and identify meaningful connections.
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04
Report
Deliver clear findings, technical conclusions and actionable recommendations.
Evidence preserved. Findings documented. Conclusions defensible.
05 About
Forensic intelligence for complex digital investigations.
Nikolaos Kranidiotis is a cybercrime investigator specialising in digital forensics, dark web intelligence, malware analysis and technical attribution.
His work focuses on uncovering connections between digital evidence, infrastructure, identities and events in order to reconstruct incidents and produce clear, defensible investigative findings.
Casework spans financial fraud, cybercrime, compromised systems, malicious software, online threat actors and complex digital evidence.
215+
Cases Investigated
Cybercrime · Digital Forensics · Dark Web Intelligence
Where Every Connection Becomes Evidence.
Who I work with
- W/01
Businesses
Cyber incidents, fraud, compromise and internal investigations.
- W/02
Legal Teams
Technical evidence analysis and forensic reporting.
- W/03
Private Clients
Complex digital incidents requiring confidential investigation.
- W/04
Organizations
Threat intelligence, digital forensics and incident investigation.
06 Contact
Discuss a case.
Confidential consultations for cybercrime, digital forensics and forensic intelligence matters.
Where Every Connection Becomes Evidence.