The Digital Threat Assessment Group works in partnership with federal, state, and local law enforcement agencies to investigate and prosecute cyber-related financial crimes, digital fraud, and online scams.
A specialized investigative organization employing sworn law enforcement personnel with advanced digital forensic capabilities.
To protect individuals, businesses, and government institutions from cyber threats through proactive investigation, advanced forensic analysis, and close collaboration with law enforcement partners worldwide.
Operating under federal law enforcement authority, our investigators work directly with U.S. Attorneys and international prosecutors to ensure cybercriminals face justice across jurisdictions.
Through partnerships with INTERPOL, EUROPOL, AFRIPOL, and law enforcement agencies across the Americas, Caribbean, Southeast Asia, and Africa, we coordinate operations to combat transnational cybercrime networks.
Recovered in Cybercrime Losses
Successful Prosecutions
Partner Agencies Worldwide
Emergency Response Capability
Comprehensive digital threat assessment and response capabilities supporting law enforcement operations.
Specialized units tracking cryptocurrency fraud, wire fraud, money laundering schemes, and cyber-enabled financial crimes affecting national security and economic stability.
State-of-the-art forensic laboratories providing evidence collection, analysis, and expert testimony for federal prosecutions of cybercriminal enterprises.
Real-time intelligence gathering and sharing with domestic and international partners to identify emerging threats and coordinate response efforts.
Rapid deployment teams providing immediate assistance to critical infrastructure, government agencies, and private sector partners during active cyber incidents.
Undercover operations and continuous monitoring of criminal marketplaces to identify threat actors and disrupt illegal activities.
Expert witness testimony, case preparation, and technical assistance to ensure successful prosecution of complex cybercrime cases.
Report cybercrime or request assistance from our specialized units.
24/7 Cyber Incident Response
📞 1-800-DTA-HELP (1-800-382-4357)
📧 emergency@dtagroup.org
For immediate threats to critical infrastructure or ongoing attacks
Administrative Office
📞 (202) 555-4000
📧 info@dtagroup.org
Monday - Friday: 8:00 AM - 6:00 PM EST
Online Reporting Portal
🌐 www.dtagroup.org/report
📧 report@dtagroup.org
Secure, encrypted submission available 24/7
Secure Case Management
🔐 secure.dtagroup.org
Access your case information, upload documents, and communicate with investigators