Cyber Fraud Investigation


What is Cyber Fraud Investigation?

With the rise of mobile technology, cloud computing, and an exponentially growing volume of digital information, keeping your organisation’s data secure becomes one of your greatest challenges. Data loss incidents and data theft and leakage are more than common in today’s digital age.

Cyber Fraud Investigation involves identifying the source of the incident, remediating the
damage caused by the incident and evaluating how to best safeguard your system from future


Information Security Issues

Data breaches or employee misconduct — are a constant worry for C-suite leaders as well as for front-line managers in your organization.

Securing and Managing Information

Information risk assessments that help organization benchmark its safety measures and shore up weaknesses, to penetration testing that checks for robust defenses against infiltration.

Protect Proprietary Information

Protecting organization’s information from malicious insiders, network vulnerabilities and inadequate security policies.

We help organizations translate cyber risk from the technical into the economic language of business. Let’s get started


What Cyber Fraud Investigation means for you

  • router-1807_67aa302b-3a94-46a7-aa3d-66b8928a87d7

    Fraud Prevention

    Identifying system vulnerabilities, intrusions and data ex-filtrations and recommending appropriate and cost-effective solutions that can be applied across the enterprise.

  • telephone-operator-4682_c9489618-836b-47ec-8489-e15f613cb10c

    Fraud Examination

    Collecting and examining physical and digital evidence to uncover important information about an incident to determine where and when an incident occurred, as well as how it happened.

  • computer-network-1878_39828809-88f9-48e1-9a76-61c99401ec99

    Fraud Remediation

    Building a comprehensive, compliant and timely data breach response plan that addresses the risks to both the individuals affected by a breach and your organization.

Our Approach

Cyber events are becoming more sophisticated, exposing more data
and leaving your customers more vulnerable than ever.
Here's 5 ways in which Trixter can help -

  • Prepare to prevent

    Internal and external assessments to evaluate clients’ systems, applications, and facilities.

  • Investigate & Identify

    Identify vulnerabilities, intrusions and data ex-filtrations and provide recommended solutions.

  • Incident Response

    Devising a systematic response plan to minimize the repercussions from a confirmed attack.

  • Proactive Monitoring

    Analyzing unique personal data points to proactively search for unique personal data including government, insurance and online identifiers – a complete digital footprint.

  • Regular Assessments

    Standards-based assessments (ISO, NIST, HIPAA, etc.) and policy and procedure review and design to identify gaps of any kind.

Building the Right Foundation for your organization’s security is vital. Let’s get started

It’s predicted that by 2021 cyber fraud will cost the world a figure in excess of $6 trillion.

It is the fastest growing crime in the US and as it grows the attacks are increasing in size, sophistication and cost, making them all the more terrifying for their targets.