Business Email Compromise Investigations in Waco

A single spoofed email can cost a business a wire transfer. Our examiners investigate business email compromise for companies in Waco and throughout McLennan 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 Waco 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.

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

Our examiners work with Waco residents, attorneys, and businesses, and cover the surrounding communities including Killeen, Temple, College Station, Bryan. Most email compromise work begins remotely from a forensic image, with on-site collection in Waco arranged by appointment from our San Antonio base. The McLennan County courts sit in Waco, and any report or testimony is prepared with that venue in mind.