Incidents covered
Impersonation, payment diversion, account compromise, online scams, insider-enabled fraud and coordinated digital deception.
Response options
- Incident and victim-impact assessment
- Preservation of communications and account evidence
- Identity, infrastructure and transaction research
- Continuing-risk and mitigation advice
- Referral-ready evidence and intelligence package
First response
Provide a short chronology, known accounts, payment or communication details and urgent risks. Sorinteq will identify immediate preservation and mitigation actions before agreeing the wider investigation.