Senior Cybercrime Consultant
Maxime Collet is a founding member of SHCD Conseil and our senior expert in identity theft, online fraud, and digital forensics. His technical expertise combined with extensive connections to cybercrime offices across France, Switzerland, and Monaco makes him invaluable for complex cases requiring detailed investigation support.
With a deep understanding of how cybercriminals operate and the technical traces they leave behind, Maxime helps clients navigate the often overwhelming process of identity theft recovery and online fraud resolution while providing guidance on evidence preservation and effective communication with authorities.
Founding Partner
Key Markets
Availability
Identity Expert
Maxime is SHCD Conseil's leading expert on identity theft cases. He guides clients through the comprehensive recovery process including damage assessment, credit bureau communications, fraud alerts, account restoration, and long-term monitoring strategies. His systematic approach helps victims regain control of their identity while minimizing ongoing risk.
With extensive knowledge of phishing techniques and social engineering tactics, Maxime helps victims of sophisticated scams understand how they were targeted, secure compromised accounts, report incidents effectively, and implement protections against future attacks. He specializes in cases involving advanced persistent threats and targeted spear-phishing campaigns.
Online shopping fraud takes many forms, from fake merchant websites to payment interception. Maxime guides clients through dispute procedures, payment recovery options, platform complaint processes, and documentation requirements for resolving e-commerce fraud cases across different jurisdictions and payment methods.
When criminals gain control of email, social media, financial, or other critical accounts, rapid response is essential. Maxime provides expert guidance on account recovery procedures, securing related accounts, preventing further damage, documenting the incident for potential legal action, and implementing stronger security measures.
Proper evidence preservation is crucial for successful cybercrime resolution. Maxime's technical background enables him to guide clients on capturing digital evidence correctly, maintaining chain of custody, documenting incidents in ways that support investigation, and working effectively with forensic specialists when needed.
Through established connections with cybercrime offices across France, Switzerland, and Monaco, Maxime helps clients navigate the process of working with law enforcement. He advises on reporting procedures, documentation requirements, realistic expectations for investigations, and how to present cases effectively to authorities.
Maxime specializes in three European markets with distinct characteristics:
Primary jurisdiction with deep connections to French cybercrime offices, Police nationale cyber units, and ANSSI. Comprehensive knowledge of French identity protection regulations and consumer rights.
Expertise in Swiss cybercrime procedures, cantonal and federal coordination, and the unique challenges of cases involving Swiss financial institutions and privacy frameworks.
Specialized knowledge for high-net-worth client cases, understanding of Monaco's unique regulatory environment, and established relationships with Monaco's cybercrime and financial investigation units.
Maxime takes a methodical, thorough approach to cybercrime cases. He believes that understanding exactly what happened is the foundation for effective response, and he works carefully with clients to reconstruct incidents, identify vulnerabilities, and develop comprehensive recovery strategies.
His technical expertise allows him to explain complex cybercrime situations in understandable terms, helping clients make informed decisions about their response strategy while ensuring they understand both the immediate steps and long-term implications.
Detailed reconstruction of cybercrime incidents to understand attack vectors, timeline, and scope of compromise.
Expert advice on capturing, preserving, and documenting digital evidence in ways that support investigation and potential legal action.
Identification of security gaps and practical recommendations for strengthening protection against future attacks.
"Identity theft and online fraud are deeply personal violations. Beyond the financial impact, victims often feel vulnerable and exposed. My goal is to help clients regain control - understanding what happened, taking decisive action, and rebuilding their sense of security in the digital world."