The evolution of private investigation thanks to digital technology
Digital investigation represents a major advance in the field of private investigation. With the development of new technologies and the abundance of data available online, digital investigations now offer effective solutions for solving complex cases. Whether it’s a search for evidence or an in-depth audit, this approach combines cutting-edge technological tools and modern methodologies to obtain reliable results.
Agora Détectives specialises in this type of investigation. Using advanced tools such as OSINT (Open Source Intelligence) resources and artificial intelligence (AI), the agency intervenes in a wide variety of cases.
The advantages of digital investigations for accredited detective agencies
Digital investigations offer a number of major advantages for private investigation agencies:
- Rapid access to a vast amount of information
Data accessible online, such as social networks, public registers or professional databases, means that essential information can be gathered in a short space of time. This can lead to low, competitive prices. - Precise, targeted analysis
Using specialised tools, large volumes of data can be sorted, organised and interpreted to extract only what is relevant to the investigation. - Legally usable evidence
The results of digital investigations, when obtained in compliance with the law, can often be used in legal proceedings.
When should a digital survey be used?
Digital investigations can be applied to a wide range of situations including:
- Personal matters
In the event of suspicions about an adulterous relationship or to resolve family disputes (embezzlement, risky associations, etc.), analysis of digital data can provide decisive evidence. - Professional disputes
In the event of fraud, embezzlement or industrial espionage, digital investigations can be used to identify the perpetrators and assess the consequences. - Tracing people
The traceability of digital data and online information can make it possible to find a missing person or track down an insolvent debtor.
The tools and methods we use
At Agora Détectives, digital investigations are based on a combination of modern technologies and methodical approaches:
- Open Source Intelligence (OSINT)
This method consists of collecting publicly accessible data, such as information available on social networks, online databases or discussion forums. - Artificial intelligence
AI is used to automate data analysis, identify complex patterns and detect anomalies. This includes facial recognition, behavioural analysis and machine translation technologies. - Computer forensics
This approach involves examining digital devices to find deleted or hidden data, which is particularly useful in cases of fraud or cyber-attack. - Geolocation and metadata analysis
Thanks to the information contained in digital files (images, emails, etc.), it is possible to trace movements or place events in a precise context. False documents can also be analysed.
Analysis of telephone numbers and e-mail addresses
In digital investigations, the analysis of telephone numbers and e-mail addresses plays an essential role in tracing activities, identifying individuals or establishing connections. These elements, often used as entry points in an investigation, can reveal valuable information when properly exploited.
Analysis of telephone numbers
- Search for related information: Telephone numbers can be cross-referenced with public and private databases to identify their owners, locate their geographical origin or find links with other personal data. Professional scammers’ generally use false lines or untraceable “on/off” lines, but ordinary people use normal lines.
- Fraud detection: In cases of fraud or harassment, analysis of communications linked to a number can reveal suspicious behaviour or hidden relationships.
- Use of specialised platforms: Tools such as Truecaller, HLR Lookup or telephone forensic software can be used to discover operators, usage histories or portability information.
Analysis of e-mail addresses
- Identification of origin: By analysing the metadata of e-mails, it is possible to trace the geographical origin of the sender and identify the servers used to send them.
- Connection verification: E-mail addresses, which are often reused on several platforms, can be used to locate linked accounts (social networks, forums, professional databases).
- Detection of malicious activity: Tools such as Have I Been Pwned or Maltego can be used to check whether an email address has been compromised in data breaches, helping to identify potential leaks or fraud.
Complementarity with other analyses
The cross-referencing of telephone numbers and e-mail addresses with OSINT data (social networks, online directories) or technical resources (IP analysis, domain searches) considerably enriches digital investigations. These methods provide an overview of a person’s or organisation’s connections, while enhancing the accuracy of the evidence collected.
Artificial intelligence, a key player in digital investigations
Artificial intelligence has revolutionised private investigations by providing unrivalled analysis and processing capabilities. It is used to:
- Rapidly process large quantities of data
AI can sift through millions of documents to identify links between people or events. - Analyse social networks
It identifies unusual behaviour, spots suspicious publications and establishes connections between different individuals. - Translate and interpret content in several languages
This enables international investigations to be carried out without language barriers.
Why choose Agora Détectives for your digital investigations?
When you choose Agora Détectives, you benefit from comprehensive, personalised support tailored to your specific needs. Our experts use cutting-edge tools and comply with legal regulations to guarantee reliable, usable results.
The advantages of our agency :
- Recognised expertise in digital investigations.
- Total transparency in the conduct of investigations.
- Solid, legally obtained evidence.
Contact Agora Détectives to discuss your requirements and obtain solutions tailored to your needs. We will support you at every stage of your investigation, with rigour and discretion.
Although based in Paris, in the Île-de-France region, our private detective agency operates throughout France, Europe and, depending on your specific needs and in compliance with the laws in force, internationally in the rest of the world.
