Business Email Compromise Investigations in Galveston

A single spoofed email can cost a business a wire transfer. Our examiners investigate business email compromise for companies in Galveston and throughout Galveston 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 Galveston and the wider Greater Houston, our team supports energy, healthcare, and maritime employers across Harris, Fort Bend, Montgomery, Galveston, and Brazoria counties after wire fraud and account takeover. We work Microsoft 365 and Google Workspace audit logs and coordinate with your fraud and legal teams.

Galveston sits in Galveston County, part of Greater Houston. As the seat of Galveston County, Galveston is where the county's district and county courts sit, so litigation-related examinations are handled close to home.

Our examiners work with Galveston residents, attorneys, and businesses, and cover the surrounding communities including Houston, Pasadena, Pearland, Sugar Land. Most email compromise work begins remotely from a forensic image, with on-site collection in Galveston arranged by appointment from our San Antonio base. The Galveston County courts sit in Galveston, and any report or testimony is prepared with that venue in mind.