Overview
Email-based financial fraud causes billions in losses annually—and sophisticated schemes require expert investigation. Cyberkov's Email Financial Fraud Investigation Services provide comprehensive forensic analysis of business email compromise, phishing attacks, and invoice fraud schemes. Our investigators trace attack chains, identify threat actors, and preserve evidence that supports asset recovery and legal proceedings while recommending controls to prevent future incidents.
Key Benefits
Scope of Work
- Email header and metadata forensic analysis
- Phishing and spoofing attack investigation
- Business email compromise forensics
- Invoice and payment fraud analysis
- Threat actor attribution and profiling
- Attack infrastructure mapping
- Evidence preservation and documentation
- Prevention control recommendations
Methodology
Deliverables
Engagement Models
Related Services
Investigate suspected insider incidents with discretion and rigor. Our specialists uncover data theft, fraud, and policy violations while preserving evidence for HR and legal action.
Investigate security incidents in Microsoft 365 environments. Our specialists detect unauthorized access, trace data exfiltration, and strengthen your cloud security posture.
Protect organizational assets during employee departures. Our forensic analysis detects data theft and unauthorized access to support litigation and insider risk management.