Home // COURSES // FRAUD AND DIGITAL CRIME

Is the phone being monitored? How to prove the spying, or rule out the suspicion

The client swears her ex knows everything: where she went, who she spoke to, what she wrote. She has already restored her phone twice. The feeling is still there, and the evidence of who was watching is gone.

The course

Why this course

Spyware, mirrored accounts, sessions left open on another device and hidden trackers: what is a real sign, what is myth, and how the forensic examination works.

People who feel watched want the surveillance to stop at once. They delete the strange app, restore the phone, pull the tracker out of the car. Each of these moves ends the spying and erases the evidence of who installed it.

The lawyer receives the suspicion mixed with myth. A battery that drains fast and a phone that runs hot prove nothing. And a lot of surveillance needs no software at all: a WhatsApp session left open on another computer, or a cloud backup with a known password, is enough.

The right technique reverses the order: preserve, examine, remove. The expert report says whether there is surveillance, how it works, since when and, when the traces allow it, who is on the other side. It also says when the suspicion does not hold up.

Length2 hours
TrackFraud and digital crime
FormatIn person or live online, open class or in-house. Taught in Portuguese, under Brazilian law
Who it is forFamily, criminal and digital law lawyers, and in-house legal teams that advise executives.
InstructorAdriano Vallim, Forensic Expert and Digital Crime Specialist
CertificateCertificate of attendance stating the course hours, for every participant

I want this course

Pick as many courses as you like: they are kept and arrive ticked on the registration form.

By the end, you will be able to

What changes in your next case

  • Separate the signs that justify a forensic examination from those with an ordinary explanation.
  • Guide the client in the first hours without erasing evidence or alerting the person watching.
  • Tell apart spyware, mirrored accounts, open sessions and physical trackers.
  • Draft expert questions on apps, permissions, linked accounts and trackers.
  • Explain the limits of an examination without passwords and of work for private individuals.
Programme

2 hours, block by block

0:00
Opening: "am I being watched?" 10 min
  • The case of the devices without passwords, and why restoring is the costliest mistake
0:10
True signs and false signs 25 min
  • What proves nothing, and what deserves examination
  • The four ways of watching: spyware, mirrored account, open session, tracker
0:35
Before the examination: what the client does and does not do 25 min
  • Do not restore, do not delete, do not discuss it on the suspect device
  • The victim's safety comes first
  • Exercise: screening a suspicion
1:00
How the examination proves or rules out the suspicion 25 min
  • Examining the device and the accounts
  • Dynamic analysis in a Faraday box
  • Radio-frequency sweeps and trackers
  • The expert report and its limits
1:25
Legal measures and the limits of the service 15 min
  • Conduct the examination often reveals
  • Whoever spies also produces unlawful evidence
  • Private individuals: service with screening and caveats
1:40
Questions and cases from the audience 20 min
  • Situations brought by participants, without identification
Cases in class

The cases used in class

REAL CASE · ANONYMISED

Suspected spying on several devices, without the passwords

A person suspected there was spyware on their phones and computers, but did not hand over the passwords. The devices were kept in a Faraday box, with simulated internet, for five to ten days, to catch connections to a command server. The expert report recorded what the observation showed and set out, in a chapter of its own, the limit imposed by the missing passwords.

Related page →

REAL CASE · ANONYMISED

A mini computer hidden on a company network

A company found a mini computer connected to its internal network, with its own 4G modem. The examination showed it had scanned more than a thousand machines and accessed folders with a network credential. Remote access keys, Wi-Fi networks and the examination of the SIM card were used to point to the author. IT staff had handled the device, and the fingerprints were lost.

Related page →

ILLUSTRATIVE EXAMPLE

The tracker in the executive's car

An executive realises someone knows where she has been. A sweep of the car finds a Bluetooth tracker under the seat. The examination records where and how it was installed, preserves the device and documents the serial number, the basis for asking the manufacturer, through the courts, for the linked account.

ILLUSTRATIVE EXAMPLE

The ex who read the messages with no software at all

A client is sure there is spyware on her phone. The examination finds none, but it does find a messaging session open on an unknown computer, linked months earlier. The surveillance was real; the means was different.

Practice and materials

Ready to use the next day

Hands-on exercise

In pairs, with the fictitious account of a client who feels watched and five "signs", participants use the Suspicion screening for 10 minutes: they classify each sign (no value, worth examining, urgent) and list what the client does until preservation. The instructor discusses the classifications.

Materials provided
  • Suspicion screening: questions for the first conversation with the client.
  • First 24 hours for someone who feels watched: checklist for guiding the client.
  • Signs chart: what each sign indicates and what the examination looks at.
  • Question bank: expert questions on spyware, linked accounts and trackers.
Questions on the topic
Do a draining battery and a hot phone prove there is spyware?
No. They have ordinary causes: legitimate apps, a weak signal, an ageing battery. What justifies an examination is someone knowing what they could not have known, or an unknown device linked to the client's accounts.
Can the examination cover the phone of the person the client suspects?
Not without that person's consent or a court order. The examination is carried out on the devices and accounts of the person who requests it. That is often where the trail of whoever installed the software or got into the account is found.

Laws and rulings discussed

CP, arts. 147-A and 154-A (Brazilian Penal Code)  ·  Law 11,340/2006, art. 7º, II (Maria da Penha Act)  ·  Law 9,296/1996, art. 10 (Brazilian Interception Act)  ·  Brazilian Federal Constitution, art. 5º, LVI  ·  Law 15,211/2025, art. 19, § 1º (ECA Digital, Brazil's Digital Child and Adolescent Statute)

See also

Digital Counter-Espionage →   Forensic Extraction from Mobile Phones and Devices →   Forensic Services in Family and Succession →   For Individuals →   See all courses →

Bring this course to your firm

Open class or in-house for your team, in person or online. Tell us the group size and preferred date: you will hear back within 24 business hours.

I want this course

The technical evidence your case requires. The authority courts respect.

Initial feasibility consultation at no cost. Reply within 24h on business days.
Request an Examination