Cyber Trace operates with full legal compliance and ethical standards in all intelligence operations
Information Security Management
Security & Compliance Audit
Data Protection & Privacy
All intelligence operations comply with GDPR, CCPA, and other applicable data protection regulations. We maintain strict data handling procedures, including encryption at rest and in transit, access controls, and regular security audits.
Our operations comply with financial services regulations including AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements. We work closely with law enforcement and regulatory bodies when appropriate.
All intelligence gathering is conducted within legal boundaries and ethical frameworks. We never engage in illegal hacking, unauthorized access, or any activities that violate privacy laws or human rights.
All client engagements begin with comprehensive NDAs and confidentiality agreements. Client information is never shared, sold, or disclosed to third parties without explicit written consent or legal requirement.
Cyber Trace maintains professional liability insurance covering all intelligence operations and client engagements.
We maintain cooperative relationships with law enforcement agencies worldwide and provide evidence and intelligence support for criminal investigations when legally required or authorized by clients.
Operations are conducted in compliance with applicable laws in all jurisdictions where we operate, including local privacy laws, cybercrime statutes, and international treaties.
Cyber Trace is committed to responsible intelligence practices. We refuse engagements that involve:
Have questions about our compliance standards or legal framework?
Contact Our Legal Team