B2B Financial Fraud
Business Email Compromise (BEC)
BEC attacks cost corporations billions annually. When vendor invoices are manipulated and wire transfers are diverted to offshore accounts, our financial forensics team initiates immediate emergency protocols. We map the unauthorized routing, liaise with international banking compliance officers, and issue immediate freeze requests across jurisdictional lines.
- ■ SWIFT transaction halting & recall
- ■ Vendor communications forensics
- ■ Executive account breach remediation
Data Extortion
Ransomware Negotiation & Settlement
When your network is encrypted, business continuity is paramount. Apex Recovery provides specialized negotiators to communicate with threat actors, verify proof-of-life for your data, and facilitate secure decryption key acquisition. We ensure all settlements comply strictly with OFAC regulations to prevent secondary legal liabilities.
- ■ Threat actor communication routing
- ■ Cryptocurrency settlement logistics
- ■ Regulatory compliance auditing
Corporate Auditing
Insider Threat & Embezzlement Forensics
The most damaging threats often originate within your own walls. Our certified digital forensics examiners deploy covert analysis tools to track unauthorized data exfiltration, shadow accounting, and intellectual property theft by rogue employees or contractors.
- ■ Covert endpoint monitoring
- ■ Asset misappropriation tracing
- ■ Chain-of-custody evidence collection for litigation