We offer a Fraud Quick Check for a flat fee that can be ordered online by credit card. This saves you time and streamlines your procedures.
Price: 299.- € (+VAT)
During a Fraud Quick Check, our experienced investigators quickly and efficiently check whether a specific e-mail message originated from an actual supplier, business partner or client — or whether it is fraudulent.
All we need from you is the author’s original e-mail and some background information.
- Please save the original message as an .msg file from the first recipient’s inbox (not embedded within a forwarded chain of e-mails)
- Upload the e-mail incl. attachments via our web portal
- Briefly describe the background to this message in the “Notes” box
- Provide your name and contact details in case we have questions
- Complete your order by clicking on the credit card payment button
We will send you the results of our Fraud Quick Check within 2 hours during regular office hours.
What we check:
- Does the e-mail originate from a legitimate or fake source domain?
- Do the e-mail’s meta data (header information) match with those of your actual supplier/business partner/client?
- Are there any red flags that the e-mail or its attachments have been manipulated?
- Does the message text provide any indications for fraud?