Business Email Compromise Investigations in College Station
Email compromise and wire-fraud investigations for College Station businesses.
A single spoofed email can cost a business a wire transfer. Our examiners investigate business email compromise for companies in College Station and throughout Brazos County, tracing unauthorized access, malicious inbox rules, and the path the fraud took. We produce the documentation your bank, insurer, and counsel need to act.
We determine whether your email tenant was actually compromised or the message was spoofed from outside, scope which accounts were reached, and preserve the evidence properly. Speed matters, because bank recall windows close fast.
For College Station and the wider Central Texas, our team supports manufacturers, medical centers, and university-area businesses along the I-35 corridor after wire fraud and account takeover. We work Microsoft 365 and Google Workspace audit logs and coordinate with your fraud and legal teams.
Business Email Compromise Investigations for College Station, start to finish.
Every engagement is handled by a licensed Texas examiner, documented end to end, and written up in plain language you can act on.
- Microsoft 365 and Google Workspace audit-log review
- Unauthorized sign-in and MFA-bypass tracing
- Malicious inbox-rule and forwarding discovery
- Scope of accounts and data reached
- Evidence preservation for bank and insurer claims
- Report structured for an IC3 filing and counsel
Email Compromise for College Station and Brazos County.
College Station is a Brazos County city home to Texas A&M University, paired with neighboring Bryan.
College Station sits in Brazos County, part of Central Texas. County and district matters for College Station are heard in the Brazos County courts in Bryan, and our reports and testimony are prepared with that venue in mind.
Our examiners work with College Station residents, attorneys, and businesses, and cover the surrounding communities including Waco, Killeen, Temple, Bryan. Most email compromise work begins remotely from a forensic image, with on-site collection in College Station arranged by appointment from our San Antonio base. The Brazos County courts sit in Bryan, and any report or testimony is prepared with that venue in mind.
College Station email compromise questions.
Straight answers to the questions College Station clients ask first. If yours is not here, the first scoping call is free.
Can you help recover the money?
Recovery depends on the bank and the timing, and we cannot promise it. What our examiners provide is the fast, documented scope that gives your bank and an IC3 filing the best chance.
Was it our system or the vendor's?
That is one of the first questions we answer. We determine whether the compromise originated in your tenant or was an external spoof, which changes the right response.
How many accounts were affected?
We scope every account the attacker reached, not just the one you noticed, because business email compromise rarely stops at a single inbox.
More ways we help around College Station.
Explore other services in College Station, or the same service in nearby communities across Central Texas.
Talk to Private-Eye.
Most engagements are quoted within 24 hours.