Email Fraud Investigation

In the event of a Business Email compromise, we help you identify the source of the intrusion and to evaluate how to best safeguard your system from future attacks.


Email Fraud is the #1 corporate challenge today. Business Email Compromise (EBC) is used to siphon funds and may also lead to confidential data leakage in the public domain. EBC is a sophisticated Scam that targets businesses that perform regular wire transfer with suppliers and other parties. This is a classic Man in the middle scam. Other than the loss of funds and reputation, the effect of this is fear of using technology which impedes growth in a business and the probability of confidential information available in public domain are long term and far more severe risks.

Yet 87 percent of organizations lack confidence in their company’s IT Security capabilities.  Business E-mail compromise leads to

What good is an email system if it doesn’t protect the company’s reputation and financial loss?


At Matrix3D we offer a Detailed investigation report on your fraud with Gaps in your  IT security including Cyber security.

  • The Investigation starts with collecting the data to understand the type of fraud
  • Find the originator of the fraud and identify the holes left in the network for further attacks
  • Prepare the report with the existing Gaps in the network and security system
  • Define the rectification process to fill the current gaps
  • Define a program which allows all employees to act responsibly and create a security-aware culture in the organisation.

Get Solution for Email Frauds

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Safe, Compliant, Cost-Saving: Matrix3D conducts assessments and audits of your technology and provides gap reports and compliance assistance. Our mission is to keep your company safe and robust from any technology threat by implementing industry-standard frameworks for Information security and cybersecurity. 

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