Fraud Investigation Basics
Introduction to digital fraud investigation techniques.
Investigation Process
- Document – Capture evidence before it disappears
- Analyze – Examine domains, hosting, payment flows
- Connect – Link to known fraud infrastructure
- Report – Compile findings for action
Key Evidence Sources
- WHOIS records
- DNS history
- SSL certificates
- Web archives
- Social media
Documentation
Always capture: timestamps, URLs, screenshots, source code, and chain of custody.
Professional Help
Our investigation service provides expert analysis.