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.
Initial fraud assessment and evidence collection
Email forensic analysis and attack reconstruction
Threat actor and infrastructure identification
Evidence preservation and chain of custody
Detailed investigative findings and recommendations
Legal and law enforcement coordination
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Email Financial Fraud Investigation
Expert investigation of email-based financial fraud including BEC and phishing with evidence for legal proceedings and asset recovery.
Email financial fraud investigation covering BEC and phishing. We deliver evidence for legal proceedings and support asset recovery.