Get clarity on fraud fast, with evidence your board can act on
Lockdown’s Cyber Fraud Investigation services identify potential physical or digital incidents which have led to information being stolen or funds being misappropriated. Our teams are compromised of experienced investigators across both the private and public sector, who pair their expert knowledge with cutting edge technologies to identify and consult around Cyber Fraud, conducting forensic based investigations and providing recommendations to an organisations board on controls, processes, the potential for secondary fraud activities and best practices in how to repel them.
- Expert Cyber Fraud Investigators
- Forensic Investigations and technologies
- Recommendations on new controls and processes
- Support around ongoing law enforcement efforts and recovery
- Format: investigation and advisory
- Duration: scoped engagement (or retained support)
- Audience: leadership, finance, IT, risk, compliance, HR
- Ideal for: suspected fraud, funds misappropriation, or suspicious activity
- What's included: evidence gathering + forensic investigation + findings + board-ready recommendations
Cyber Fraud Investigation Services
Common problems
“We’ve lost money and need to know how it happened.”
Explore problem →Recommended focus: building a clear timeline and evidence trail
You’ll get: facts you can act on, fast“Our controls failed and we don’t know what to change.”
Explore problem →Recommended focus: pinpointing process and control breakdowns
You’ll get: recommendations leadership can implement“We suspect fraud, but we can’t prove it.”
Explore problem →Recommended focus: turning suspicion into evidence
You’ll get: clearer findings and next steps“We need board-level reporting, not technical detail.”
Explore problem →Recommended focus: board-ready findings and decisions
You’ll get: a clear summary of what happened and what to fix“We’re worried there’s more than one fraud pathway.”
Explore problem →Recommended focus: identifying secondary fraud risks
You’ll get: reduced repeat loss and stronger controls“We’re dealing with law enforcement or insurers.”
Explore problem →Recommended focus: evidence and reporting that supports recovery
You’ll get: structured outputs aligned to next stepsWhat this training covers
- Investigation into potential physical and digital fraud pathways
- Evidence gathering and forensic analysis where needed
- Findings presented in clear, practical language for leadership
- Recommendations for improved controls, processes and prevention
- Insight into secondary fraud risks and how to reduce repeat attempts
- Support for recovery and ongoing law enforcement efforts where required
Ask for price
Tell us what happened, when you first noticed it, and what impact you’re seeing. If you’d like a call back, leave your phone number in the optional message field and we’ll get back to you. We’ll recommend the best-fit option and send a clear quote.
