Email Abuse Investigation (BEC)
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- Email Abuse Investigation (BEC)
Detect email fraud, trace attack origins, and secure compromised accounts through forensic-grade email investigation. Our Business Email Compromise (BEC) & Email Fraud Analysis service identifies impersonation attacks, mailbox takeovers, payment diversion scams, and phishing-based fraud using deep technical analysis and evidence-driven methods.
We analyze fraudulent emails, compromised mailboxes, and attacker infrastructure to uncover how the attack occurred, what data or funds were targeted, and whether systems or accounts remain at risk. Our findings include actionable recovery guidance and legally usable documentation to support internal action, banking coordination, or legal proceedings.
This service helps organizations reduce financial loss, prevent repeat attacks, and restore trust in email communication systems.
Business Email Compromise and email fraud attacks are among the most financially damaging cybercrimes faced by organizations today. Attackers commonly impersonate executives, vendors, finance teams, or trusted partners to manipulate victims into transferring funds, sharing credentials, or approving fraudulent transactions.Kriyavan Cyber Forensic Services goes beyond basic phishing detection. We conduct in-depth forensic analysis of email headers, authentication records (SPF, DKIM, DMARC), IP addresses, domains, routing paths, and mailbox activity. We also examine login behavior, malicious rules, forwarding abuse, and account compromise indicators.Our investigation identifies the attack source, method, and impact while providing clear steps to secure affected accounts, prevent further abuse, and support financial recovery or legal action.
Identifies CEO fraud, invoice fraud, payment diversion, and impersonation attacks.
Analyzes email headers, IPs, domains, and routing paths to trace the attack origin.
Detects mailbox takeovers, suspicious login activity, and malicious rule creation.
Examines look-alike domains, spoofed sender addresses, and phishing infrastructure.
Provides guidance for account securing, credential resets, and abuse prevention.
Detailed findings suitable for management, legal action, banks, or law enforcement.
We analyze headers and infrastructure to identify the most reliable origin indicators available.
Yes — structured reports can support fraud claims and dispute processes.
Yes — containment and recovery guidance is included.
Not always fully — but infrastructure and routing clues are often recoverable.
Yes — reports are prepared in professional, forensic format.