Daniel Halpin
Daniel Halpin

Profile Details

Member

Group:
Associate
Join Date:
03/21/2019
First Name:
Dan
Last Name:
Halpin
Qualified Manager:
Yes
PI License Number:
104627908
Email:
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CA County:
Out of State
CALI District:
Out of State

Professional Information

Employer Name:
Halpin Consulting Pty Ltd.
Contact Name:
Daniel Halpin
Employer Address 1:
PO Box. 604
Employer City:
Byron Bay NSW
Employer Zip Code:
2481
Cell Phone:
+61 438-338-943
Website:
https://cybertrace.com.au
Employer Country:
Australia

Specialties

Specialties:
Asset Checks, Background Investigations, Civil Investigations, Computer Crimes, Corporate Investigations, Criminal Investigations, Missing Heirs, Missing Persons, Organized Crime, Probate, Skip Trace, Surveillance, Workers' Comp
Languages:
Dutch

Education & Experience

Education and Experience:
Bachelor or Arts
Diploma of Policing Practice

I have 19 years'​ experience in intelligence, investigations and security risk management for the public and private sectors. I specialise in Security Operations, Open Source Intelligence (OSINT) based investigations, cyber-intelligence, investigative data and covert operations.
Background Codes:
Education: Bachelors Degree, Federal Government, Intelligence, State Police, State or Local Government

More Information

LinkedIn URL:
http://www.linkedin.com/in/dan-halpin-035183102/
Biography:
I have 19 years'​ experience in intelligence, investigations and security risk management for the public and private sectors in Australia.

I specialise in Security Operations, Open Source Intelligence (OSINT) based investigations, cyber-intelligence, investigative data and covert operations.

I am a former Officer of ASIO (Australia's domestic spy agency), NSW Police Force, Queensland Police Service and a former consultant Advisor to the Australian Department of Prime Minister & Cabinet. I was seconded to the Australian Federal Police (AFP) and NSW Crime Commission as a counter terrorism Intelligence Officer and served in the elite Joint Counter Terrorism Team, Sydney. I have received training in a range of covert operations by several Australian jurisdictions and the U.S Departments of Defense and State.

I am the founder and Managing Director of Cybertrace. We are leaders in the field of Australian OSINT based investigations and related services; including due diligence, assets and cyber-fraud investigations.