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
Email fraud investigation report
Attack chain reconstruction and timeline
Threat actor attribution analysis
Court-ready evidence package
Prevention recommendations and controls
Executive summary for leadership
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