Internet Investigations

Internet Investigations


Our activities to detect violations of our clients’ products target:

- Verifying the presence and activities of the provided internet sites,

- Performing pre-determined purchases,

- Compiling, documenting, and examining the purchased products and forwarding our findings to the client through analysis reports.


Esfor Trade prepares separate/ special reports for the performed purchases (sample purchases). These reports can be prepared according to a format advised by the client or tailored according to the client’s needs. Reports include significant details such as screenshots, IP addresses, DNS numbers, and WHOIS information.

Upon completion of each project, Esfor Trade prepares a final report (for each bulk product purchase) as well. Since findings may include many names (of Turkish or other origin), connections, and incidents, we use a visual charts software (Sentinel Visualizer) that demonstrates the relationships. It has been proven that visual analysis charts supported with written abstracts are highly effective in presenting the big picture to the clients and/or authorities.