Torres AI CI is prepared to provide CIU Forensics Services and perform CIU duties when the customer does not have the resources to maintain his own CIU. In these cases, we provide the customer with CIU services from a remote Torres AI CI location that performs all Cyber Forensics duties working directly with the customer’s designated Law Enforcement or Intelligence personnel. Each of our CIU locations are covert and protected from physical and cyber intrusions. Our CIU services are customized based on the needs of the customer. For example, we can provide 24-hour services for periods of weeks, months or years, or focus on specific cases or operations.
The Cyber Investigation Units (CIUs) we deliver cast wide and deep nets to collect critical web- and social media-based evidence and is today’s key law enforcement cyber and digital resource needed to solve crimes and prevent threats to the safety and security of governments, armed forces, and civil society.
The CIU for Law Enforcement provides the capability to collect and analyze evidence of crimes and criminal activities using the Web, the Dark Web (Darknet), Social Media and Cellular Phones and to build cases against bad actors including.
- Criminal Cartels, Organized Crime Groups and Syndicates, and Organized Gangs operating Locally, Nationally, Regionally or Globally.
- Terrorist Groups, Militant Insurgents and Militant Rebel Organizations operating Locally, Nationally, Regionally or Globally.
- Local and Transnational Drug Traffickers, Human Traffickers, Organ Traffickers, Sex Traffickers, Food and Agricultural Product Traffickers, Weapons and Ammunition Traffickers, Medical Equipment, Supply and Vaccine Traffickers, etc.
- Counterfeit Producers and Traffickers of Vehicles and Motorcycles of Brands such as Rolls Royce, Bently, Mercedes Benz and Harley Davidson; Personal Accessory Products of Brands such as Fendi, Gucci, Prada, Christian Dior and Chanel; Liquor Products of Brands such as Johnny Walker Blue Label, Hennessey VSOP and Remy Martin Cognacs; and a Wide Range of Day-to-Day Products such as Cigarettes, Cigars, Soft Drinks, Bottled Water, Canned Goods; etc.
- Ad Hoc and Organized Protestors intending to Cause Civil Disorder to Weaken or Eliminate the Legitimate Government.
- Hackers from around the World that Hold Hostage Corporate and Government Information and Data for Ransom; that Steal from Individuals, Businesses and Government; and that Attack Government, Armed Forces, and Utility and Banking Technology Infrastructures that support Civil Society to Weaken the Legitimacy of Government.
- National and International Money Launderers and Money Laundering Organizations that Move and Hide Money Acquired in the Commission of Crimes Regionally and Around the World.
- Tax Evaders that Move and Hide Money Internationally to avoid the Payment of Legitimate Government Taxes.
- Perpetrators of Fake and False News and who pose as Legitimate Government Officers to Cause Civil Disorder to Weaken the Legitimacy of the Government.
- Forger and Counterfeiter Individuals and Organizations of Currency and documents such as Passports, National IDs, Social Security Information, Technical and Education Certifications, etc.
- National and International Criminals and Fugitives of Crimes such as Identity Theft and Use of Stolen Identity, Mass Casualty Events, Kidnapping, Kidnapping for Hire and Kidnapping for Ransom, False Imprisonment, Sexual Assault and Rape, Child Pornography, Extortion, Bank Robbery, Bank and Wire Fraud, Homicide and Murder for Hire, Burglary, Armed Robbery, etc.
- Corrupt Government Officials and Officials of the Armed Forces and Critical Civil and Public Works Organizations such as Utilities (e.g., Water, Electricity, Gas, etc.), Health, Education, etc., and within the Executive, Judicial and Legislative Branches of Government.
