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    • Home
    • About Us
    • Our Team
    • Services
      • Data Preservation
      • Digital Investigations
      • Electronic Discovery
      • Expert Witness Services
      • Data Loss Prevention
      • ShadowTr8ce
      • ShadowTr8ce - LE
    • Contact
  • Home
  • About Us
  • Our Team
  • Services
    • Data Preservation
    • Digital Investigations
    • Electronic Discovery
    • Expert Witness Services
    • Data Loss Prevention
    • ShadowTr8ce
    • ShadowTr8ce - LE
  • Contact

AFIS CONSULTING

AFIS CONSULTINGAFIS CONSULTINGAFIS CONSULTING

ShadowTr8ce LE- Deep Dark Web Intelligence

Program Overview

AFIS ShadowTr8ceLE gives smaller law enforcement agencies access to professional, forensically sound deep and dark web intelligence without maintaining internal tooling, closed‑source access, or commercial data contracts. We combine automated collection across hard‑to‑reach sources with human validation and evidence packaging that your investigators and prosecutors can rely on in court.

Understanding The Deep & Dark Web

Most online activity happens beyond what traditional search engines can see. The Deep Web contains legitimate but non-indexed data such as think academic archives, private databases, or company intranets. The Dark Web is a wide range of difficult to access cybercrime resources, such as underground forums, illicit marketplaces, instant messaging (telegram / signal / discord / etc.) channels and such. It’s where stolen data, credentials, and criminals often reside.


AFIS ShadowTr8ce operates in both layers. Searching for exposure in hard-to-reach places while maintaining a forensically sound, defensible chain of custody. 


Our Process

 1. Scoping & Target Definition- AFIS collaborates with client stakeholders to define investigation scope, search terms and monitoring parameters, such as domains, brands, executives, etc.

2. Source Mapping - Analysts identify relevant surface, deep, and dark-web sources such as marketplaces, closed forums, ransomware leaks, and credential dumps.

3. Searches - ShadowTr8ce’s mines data gathered from underground forums, illicit marketplaces, instant messaging groups, leak sites, etc., using the agreed upon search terms. 

4. Human Intelligence Validation - AFIS investigators review, interpret, and validate collected data to eliminate false positives and ensure contextual accuracy.

5. Correlation & Forensic Analysis - Findings are correlated with known incidents, IOCs, and internal telemetry to determine scope, timing, and potential exposure impact.

6. Reporting & Recommendations - AFIS delivers a concise, executive-level report including screenshots, verified findings, and remediation guidance.

Legal & Ethical Guardrails

We do not purchase contraband, handle funds for illegal transactions, or solicit crimes.


We do not traffic in Child sexual material (CSAM).  When encountered in the course of a lawful collection, we follow agency direction on reporting and evidence handling.


Access is limited to sources that are lawful to collect from using approved investigative tradecraft.


  








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