Identification of internal email fraud

Throughout this service our consultants will connect to your corporate email server to identify possible internal fraud caused by file exfiltration.

We will focus on locating outgoing emails directed towards free email accounts such as, for example, Gmail, Yahoo, Hotmail or Outlook, in order to identify possible personal forwardings, as well as such as emails directed to email addresses of domains belonging to your competition. For this last job we will only need you to identify the list with the competition in your sector.

As a deliverable you will receive an Excel file with all the identified emails. In the event that we locate any type of fraud, you can extend this service to a forensic expert opinion by calling our sales team, so that we can present a complete forensic report as third-party experts who we can ratify, if necessary, in court.