Mobile Forensics
Cell Phone Forensics
Court-admissible extraction and analysis of iOS and Android devices. Recover deleted messages, call logs, app data, and GPS history.
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Cross-border fraud investigation, offshore asset tracing, international due diligence, and global background checks. Conducted under California BSIS PI License No. 190161 with court-admissible documentation.
International investigations present a layer of complexity that domestic cases do not \u2014 jurisdictional boundaries, foreign privacy laws, language barriers, and the challenge of obtaining evidence that is both legally gathered in the foreign country and admissible in a California or federal court. Whether the matter involves an offshore fraud scheme targeting a California business, hidden international assets in a high-net-worth divorce, a foreign business partner under investigation, or a cross-border digital forensics case, the licensed authority and forensic methodology of the investigator determines what evidence is usable and what gets excluded. Xpozzed Digital Forensics provides international investigations conducted under California BSIS PI License No. 190161, producing findings documented to California and federal court admissibility standards from the first contact through expert testimony.
Our licensed PI is a Certified Ethical Hacker (CEH) and CISSP-certified professional who serves as a Computer Forensics Qualified Expert Witness in California state and federal courts. International investigations supported by digital forensics \u2014 tracing cryptocurrency across blockchains, recovering communications from cloud services with global infrastructure, and analyzing financial records involving international transfers \u2014 go further than what traditional investigative methods alone can reach. Every engagement produces a forensic report prepared to court admissibility standards, regardless of where the underlying events occurred.
Whether you need international investigation for a cross-border fraud matter, an offshore asset search, international due diligence, or a global corporate investigation, Xpozzed delivers court-ready findings. Schedule a free consultation today.
International investigations are investigative engagements that cross national boundaries \u2014 involving subjects, assets, evidence, or conduct located outside the United States. The DOJ\u2019s Foreign Corrupt Practices Act (FCPA) enforcement framework illustrates the standard for international investigation documentation \u2014 requiring that evidence gathered abroad be collected in a manner consistent with both the foreign jurisdiction\u2019s laws and U.S. court admissibility requirements. For California-based litigants, this means the investigator must understand both what can legally be gathered internationally and how to document it for California and federal court use.
International investigations commonly cover: offshore asset tracing in high-net-worth divorce and fraud recovery cases; international background checks on foreign business partners, investors, and executives; cross-border fraud investigation involving wire transfers, cryptocurrency, or digital financial crime; foreign national due diligence for M&A transactions and joint ventures; international corporate espionage and trade secret cases; locating persons, assets, or evidence across multiple jurisdictions; and digital forensics involving cloud infrastructure, servers, or accounts hosted internationally.
Every international investigation at Xpozzed Digital Forensics is conducted under California BSIS PI License No. 190161, with all findings documented to California and federal court admissibility standards.
Cross-border investigative services for California-based businesses, attorneys, and individuals with matters extending beyond U.S. borders.
Comprehensive background investigations on foreign business partners, investors, acquisition targets, and key executives. Verifying credentials, uncovering undisclosed liabilities, and assessing reputational risk across jurisdictions.
Get Started →Locating and documenting hidden international assets for high-net-worth divorce proceedings, fraud recovery actions, and judgment enforcement. Covers offshore bank accounts, real estate, cryptocurrency, and corporate structures.
Trace Assets →Investigation of international fraud schemes involving wire transfers, cryptocurrency, investment fraud, and business email compromise across multiple jurisdictions. Documentation structured for IC3, FBI, and DOJ referrals.
Investigate Fraud →In-depth background investigations on foreign nationals, international employees, and overseas business contacts. Criminal history, financial background, litigation history, and credential verification across international jurisdictions.
Background Check →Digital forensics for cases involving cloud infrastructure, cryptocurrency exchanges, or communications platforms with international hosting. Blockchain tracing across global exchanges, email header analysis, and IP attribution across jurisdictions.
Digital Forensics →Expert witness testimony on international investigation findings in California courts and federal proceedings. Litigation support for cross-border matters including evidence authentication, chain of custody documentation, and deposition preparation.
Expert Support →Principal & Founder
CEH | CISSP | MSc Candidate \u2014 EC-Council University, NM | BSIS PI License No. 190161 | Computer Forensics Qualified Expert Witness
International investigations that end up in California litigation require an investigator who can testify about cross-border methodology and defend the admissibility of evidence gathered abroad. Joseph Hanna is a Computer Forensics Qualified Expert Witness who has testified in California state and federal courts. As a Certified Ethical Hacker (CEH), he brings technical capability critical to modern international cases \u2014 tracing cryptocurrency through global exchanges, analyzing communications across international platforms, and attributing digital activity to real-world subjects across jurisdictions. This combination of licensed PI authority, digital forensics expertise, and qualified expert witness standing makes every international investigation engagement defensible from the first report through deposition or trial.
Every international investigation is conducted under California BSIS PI License No. 190161 through Rohovot LLC. Joseph is an MSc candidate in Digital Forensics & Cybersecurity at EC-Council University in New Mexico. He personally handles every case \u2014 no junior analysts, no outsourcing.
Evidence gathered internationally is only usable in California litigation if it was collected correctly. Every Xpozzed engagement follows forensic-sound procedures under California BSIS PI licensed authority \u2014 producing chain-of-custody documented findings that California and federal courts accept.
All international investigation findings are documented under California and federal court admissibility standards \u2014 regardless of where the underlying conduct occurred. Chain of custody is maintained from the first evidence contact through the final forensic report.
Our licensed PI is qualified to testify as an expert witness on international investigation findings in California courts and federal proceedings. Schedule a consultation to discuss how cross-border evidence can support your matter.
International investigations conducted under California BSIS PI License No. 190161 through Rohovot LLC carry licensed investigative authority \u2014 making findings more defensible in cross-border fraud suits, international asset recovery proceedings, and FCPA-related corporate matters.
Xpozzed Digital Forensics provides international investigation services to businesses, law firms, and individuals throughout Southern California with matters crossing international borders. Our licensed PI coordinates cross-border investigations for clients across Los Angeles County, Orange County, and San Diego County \u2014 working directly with outside litigation counsel and in-house legal teams to ensure international findings meet California court standards.
Whether your matter is in Los Angeles Superior Court, the Central District of California, a federal court with international jurisdiction, or requires coordination with foreign legal counsel, every engagement is conducted under California BSIS PI License No. 190161 through Rohovot LLC. All forensic reports meet California and federal court admissibility standards.
Common questions about cross-border investigations, offshore asset tracing, and international digital forensics.
A clear, court-admissible methodology from first contact to final report.
Reach out by phone, email, or our secure contact form. We respond within minutes — 24/7 for emergencies. All consultations are strictly confidential.
Joseph Hanna personally reviews your case, assesses the evidence, and defines a clear scope of work with transparent pricing. No hidden fees.
Forensic examination using industry-standard tools and chain-of-custody procedures. Every step is documented to meet California and federal evidentiary standards.
You receive a detailed, court-ready forensic report. Joseph Hanna is available to provide expert witness testimony in California state and federal courts.
Real results for real clients across Los Angeles, Orange County, and San Diego.
"I had a stalker sending threats from fake accounts for months. Xpozzed identified the person within days, documented everything, and I had a restraining order within two weeks. Life-changing."
"Their forensics investigator provided exceptional digital forensics analysis for our corporate breach. The expert witness testimony was clear, credible, and decisive in court."
"Our school needed professional cyberbullying documentation for a serious case. Xpozzed provided a court-ready evidence package that held up in the legal proceedings. Highly recommend."
California BSIS Licensed Private Investigation Agency \u2014 Expert forensic services conducted under PI License No. 190161.
Court-admissible extraction and analysis of iOS and Android devices. Recover deleted messages, call logs, app data, and GPS history.
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California BSIS licensed private investigation agency (License No. 190161). Background checks, surveillance, and fact-finding investigations.
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Forensic examination of laptops, desktops, and storage media. Evidence recovery for litigation, HR investigations, and criminal defense.
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Deepfake detection, video authentication, and frame-level analysis. Expert opinions accepted by California state and federal courts.
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Blockchain tracing, wallet attribution, and asset recovery coordination for scam victims and financial disputes.
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Rapid response to online extortion, ransomware, and sextortion threats. Attacker identification and court-ready evidence packages.
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Identify anonymous harassers and document cyberbullying evidence for school, civil, or criminal proceedings.
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Discreet surveillance, infidelity investigations, and asset searches conducted by licensed California PI professionals.
Learn MoreOur licensed PI provides court-admissible international investigations for cross-border fraud, offshore asset tracing, due diligence, and digital forensics matters. Based in Los Angeles \u2014 serving clients throughout California and beyond.
BSIS PI License No. 190161 Computer Forensics Qualified Expert Witness CEH — Certified Ethical Hacker CISSP (In Progress) MSc Candidate — Digital Forensics & Cybersecurity, EC-Council University Court-Admissible Results