Business Email Compromise (BEC)

Spoofing is a scam where criminals use variations on legitimate email addresses to trick victims into believing fake accounts are authentic. This allows criminals to access company accounts, calendars, and data for BEC schemes, as well as infiltrate company networks.

Depending on the complexity and status of judicial processes, Opto Intelligence can finish phishing investigations in two to five weeks. We create a recovery plan that includes letters of demand, legal action, the filing of criminal complaints, and cooperation with law authorities to aid in the making of arrests and prosecutions.

Investigating a BEC scam costs depend on the complexity of the case, the amount of money involved, and the jurisdiction of the offenders. The more losses, the more expensive the investigation. If you have money transferred, Opto Intelligence investigators offer a personalized proposal with a budget.

Successful recovery isn’t guaranteed, but the global reach of our Investigators to investigate and compile a stronger evidence against scammers increases the likelihood of filing a court case. As we have done in the past, in the successfully recovery of lost funds depending on the evidences and the depth of investigations Opto Intelligence will assess your case to determine the likelihood of recovery, allowing you to make an informed decision on whether to proceed with an investigation.

Yes, we prioritize data security and confidentiality. We employ robust security measures to safeguard your information throughout the recovery process.