Business Email Compromise Investigations in Spring
Email compromise and wire-fraud investigations for Spring businesses.
A single spoofed email can cost a business a wire transfer. We investigate business email compromise for companies in Spring and throughout Harris 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 Spring and the wider Greater Houston, we serve clients across 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.
Business Email Compromise Investigations for Spring, 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 Spring and Harris County.
Spring is a large residential area in north Harris County near the Grand Parkway and major corporate campuses.
Spring sits in Harris County, part of Greater Houston. County and district matters for Spring are heard in the Harris County courts in Houston, and our reports and testimony are prepared with that venue in mind.
We work with Spring 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 Spring arranged by appointment from our San Antonio base. The Harris County courts sit in Houston, and any report or testimony is prepared with that venue in mind.
Spring email compromise questions.
Straight answers to the questions Spring 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 we 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 Spring.
Explore other services in Spring, or the same service in nearby communities across Greater Houston.
Talk to Private-Eye.
Most engagements are quoted within 24 hours.