Business Email Compromise Investigations in Edinburg

A single spoofed email can cost a business a wire transfer. Our examiners investigate business email compromise for companies in Edinburg and throughout Hidalgo 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 Edinburg and the wider South Texas & the Rio Grande Valley, our team supports cross-border traders, logistics operators, and family businesses across the Valley and the border after wire fraud and account takeover. We work Microsoft 365 and Google Workspace audit logs and coordinate with your fraud and legal teams.

Edinburg sits in Hidalgo County, part of South Texas & the Rio Grande Valley. As the seat of Hidalgo County, Edinburg is where the county's district and county courts sit, so litigation-related examinations are handled close to home.

Our examiners work with Edinburg residents, attorneys, and businesses, and cover the surrounding communities including Corpus Christi, Brownsville, McAllen, Harlingen. Most email compromise work begins remotely from a forensic image, with on-site collection in Edinburg arranged by appointment from our San Antonio base. The Hidalgo County courts sit in Edinburg, and any report or testimony is prepared with that venue in mind.