Document the Scheme and the Evidence
When fraud strikes – a redirected wire, a compromised vendor, an impersonated executive – the priority is understanding exactly what happened and capturing the evidence. We investigate the scheme, reconstruct the transactions, and assemble a documented package for your counsel and the authorities.
Cyber-enabled fraud is fast, deliberate, and engineered to exploit trust. A convincing email reroutes a payment; a spoofed executive pressures a finance team into an urgent transfer. By the time the loss is noticed, the funds have often moved. What clients need is a disciplined investigation: how the fraud was executed, where the evidence lives, what the transaction trail shows, and what should be reported and to whom.
Business Email Compromise (BEC) – Compromised or spoofed accounts used to manipulate payments and communications.
Wire Fraud & Payment Diversion – How the fraud was set up and executed, with the transaction trail documented.
Vendor Fraud – Compromised or impersonated vendors, fraudulent invoices, and altered payment instructions.
Real Estate Fraud – Diverted closing funds and impersonated parties in transactions.
Crypto & Investment Fraud – The scheme, communications, and available trail documented. (No promise of asset recovery.)
Account Takeovers & Executive Impersonation – How access was gained or identities spoofed to authorize payments or extract information.
- Rapid Intake – We respond quickly; early action affects both evidence and any chance of intervention.
- Evidence Preservation – We preserve emails, account records, devices, and communications before they’re altered or lost.
- Scheme Reconstruction – We reconstruct the point of entry, the manipulation, and the steps the fraudster took.
- Transaction Timeline – A clear timeline of the relevant transactions and communications.
- Reporting & Coordination – A documented evidence package and practical reporting guidance, coordinated with your counsel.
- A fraud investigation report documenting how the fraud was executed.
- A transaction timeline of the relevant transactions and communications.
- An evidence package organized to support reporting to banks, insurers, regulators, and law enforcement.
- Reporting recommendations on what to report and to whom, prepared with your counsel.
Can you get my money back?
We don’t promise fund recovery – it depends on factors outside any investigator’s control. We provide a thorough investigation and a documented evidence package that supports your bank, insurer, counsel, and law enforcement.
We just discovered a fraudulent wire - what first?
Contact your bank immediately to try to halt or recall it, preserve all related communications without altering them, then contact us.
Can you investigate cryptocurrency fraud?
Yes – we document the scheme, communications, and available trail. We don’t promise recovery of crypto assets.
Will your report support a law enforcement referral or insurance claim?
Our packages are organized to support that reporting, and we coordinate with your counsel. We are not a law firm and don’t provide legal advice.
We investigate cyber fraud thoroughly and assemble the evidence your bank, insurer, counsel, and law enforcement need. We don’t promise to recover funds – we promise a rigorous, documented investigation.