Bank Fraud Investigations

Bank Fraud Investigations

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Despite vast improvements in banking networks and security protocols, bank fraud is on the rise. Financial institutions will always be a target for criminal activity, but a bank fraud investigator can mitigate the threat and protect against future financial crimes. CSCT is home to some of the industry’s top bank fraud and cybercrime investigators, offering expertise and efficiency to attenuate any threat.

Expert Support For Financial Institutions

Our fraud investigators provide knowledgeable support to meet fraud or misconduct with force. When law enforcement agencies are unable to help with your fraud investigation, CSCT is the ideal partner. Speak with a certified fraud examiner and see how CSCT can mitigate your fraud threats and prevent further damage.

Bank Fraud Investigations

From international banking crimes to identity theft, CSCT is equipped for the task. Our extensive bank fraud experience allows our investigators to accurately analyze evidence across various systems to uncover the truth. The bank fraud investigation process yields court-admissible documentation to enable further action. Banking crimes rarely go unresolved with assistance from a certified financial crimes specialist.

Financial Recovery

Fraud claims often result in little-to-no resolution or compensation, unless there is concrete evidence of your claims. Our fraud experts collect indisputable digital forensics and coordinate with respective parties to help clients recover funds relating to their fraud claims.

Mitigation & Bank Fraud Protection

After a detailed fraud analysis, our professionals mitigate current risks and implement safeties to prevent future fraud attempts. Securing digital networks, instilling improved protocols, and working with clients to safeguard their finances and information.


CSCT Knows The Bank Fraud Investigation Process

It takes a trained eye to examine electronic fraud with accuracy, regardless of the scale it's on. While banking regulations have improved, institutions have only seen more complex suspicious activity. Our team is composed of industry experts specializing in digital forensics, penetration testing, and security analysis, offering expertise for every situation. Schedule a consultation with our fraud investigation experts to mitigate cyber threats efficiently.

  • Identity Theft

    Identity theft has left individuals with nothing, ruined credit, and even led to false imprisonment. While your situation may not escalate to that extent, bank fraud can quickly siphon your accounts. Our experts provide meticulous incident response and mitigation, often recovering funds, clearing financial disputes, and normalizing accounts in the process.

  • Corporate Bank Fraud

    Our experts are equipped to investigate fraud on any level, including internal fraud, wire fraud, embezzlement, and other financial investigations. CSCT discrete, thorough fraud investigation to resolve the issue with no further damage.


  • Fraud Investigations For Financial institutions

    Emerging fraud trends have led to more banks and institutions falling victim to money laundering, fraudulent financial transactions, wire transfer fraud, and other schemes. These schemes come at a cost to the institution and consumers, who expert their finances to be safeguarded.

    A bank fraud investigation by CSCT will unveil any hidden information and accurately account for each transaction to provide a complete assessment of the situation. Our experts work with banks and financial institutions to mitigate threats and shield systems from new attacks, performing penetration testing, detailed security analyses, and simulated hacking to spot any weak points.


How TSCM Electric Bug Sweeps Work

Our agency moves quickly to detect any electric bugs within your space.

Professionalism and Honesty:

We listen to your needs and concerns, and quickly and efficiently plan our bug sweep around those concerns. We also only accept cases where we are confident we can provide the complete service you desire.

In-Depth Search Using Advanced Equipment:

Our elite TSCM team utilizes state-of-the-art equipment to search your area for any hidden cameras and microphones even if they are deactivated or broken, our team will still find them.

Custom Approach:

Each client is treated as our only client. We make it our mission to operate as your private investigation agency providing unparalleled intelligence services. The CSCT Global team adheres to the highest moral, professional, and ethical standards.

Detailed Report:

We communicate any and all summaries of our findings and also provide you with a detailed report of any eavesdropping findings or activity we suspect.


When emergency situations come up, we're available to work around your schedule in order to detect any privacy and security breach.

Regardless of the method or the reason, high tech surveillance, hacking, electronic eavesdropping can only be identified and stopped through sophisticated Technical Surveillance Countermeasures procedures.


Put a stop to eavesdropping today.


TSCM Electronic Bug Detection

Our expert team can conduct electronic bug searches in the following areas:

  • Business Inspections
  • Office Buildings
  • Individual Offices
  • Warehouses
  • Board & Conference Rooms
  • Trading Floors
  • Executive Suites
  • Corporate Apartments
  • Residential Homes
  • Business Meetings
  • Hotel & Resort Conference Areas

Why Choose CSCT Global

Detect and eliminate electronic eavesdropping devices so that you can confidently conduct business and maintain your privacy.


Technical Investigation Certifications

CDFE Certified Digital Forensics Examiner, Technical Surveillance Countermeasures Technician Certification, and CFI-FTER Certified Forensic Interviewer (Forensic Testimonial Evidence Recovery).


Government- Grade Equipment

State-of-the-art, government-grade equipment is used along with proprietary technology, tactics, and software to protect your privacy and communications.


Trusted Internationally

We work with clients from around the world to protect their proprietary information and ensure privacy.


Professionally Trained

Our technicians train alongside U.S. agencies including Homeland Security, US Marshalls, CIA, and FBI Agents.

Debit Card Fraud

Criminals gain access to a victim’s debit card number and PIN, allowing them to siphon accounts and make substantial purposes. Fraud investigators can prove you were not associated with the charges or withdrawals to minimize damages.

How much does bank fraud cost?

According to CNBC and other reputable sources, fraud resulted in over $5.8 Billion in 2021, with numbers continuing to grow. While banks, institutions, and credit unions have evolved their safety measures, financial crimes-related incidents are at an all-time high. Federal law enforcement has imposed increased banking regulations to prevent these crimes, but hackers and fraudsters develop new, temporarily effective techniques.

Our bank fraud investigators constantly train to identify the latest tactics and offer the latest practices, keeping your finances and sensitive information secured.

How do banks conduct fraud investigations?

To determine fraud exposure, a bank will typically review transactional data and digital footprints, looking for identifiers of theft, fraud, or misconduct. Different forms of forensic evidence are pieced together to reveal fraud and security risks. While Bank fraud can often be investigated internally, there are situations where it is beneficial to have an industry-leading bank fraud investigator assume control. Escalating fraud trends and evolved practices have made fraud investigations more complex than ever, and countless files can bury vital information. An expert fraud investigator can outline each discrepancy with precision and help you use the experience to fortify existing systems.

How long does it take to investigate a fraud?

The timeframe for a bank fraud investigator to complete their assessment will depend on the case scope and parties in charge of the investigation. Cases could include multiple bank systems or various parties, creating delays in the process. The fraud investigator is also held to state and Federal law restrictions, so they must operate within parameters. In some cases, bank fraud investigations can take months or even years to complete, but it's our job to ensure that's not the case. For timely and complete documentation, contact CSCT's experts and request a case assessment. Speaking with a professional regarding your case will allow them to provide an accurate timeframe and initial assessment.

What falls under cyber forensics?

Digital forensics includes anything on the internet, but the focus is typically cyber crime and securing online entities. Examples of computer forensics can include crimes like hacking, online fraud, and phishing. Cyber forensics also includes recovering deleted files or data from electronic devices to uncover missing links in an investigation. An experienced forensic computer analyst can extract vital details from digital forensics to detect threats, expose crimes, and prevent future harm.

Is it worth hiring a bank fraud investigator?

Banking institutions and credit unions are typically equipped with a fraud investigations manager, and sometimes have their own fraud investigations departments, so why is there a need for third-party bank fraud investigators? Because precision is everything in delicate or serious situations.

CSCT possesses unsurpassed cyber investigations expertise which allows us to perform penetration testing, simulated hacking attempts, and full-scope security analyses. Uncovering the source of fraud is only part of the financial investigation process. Our cyber experts work discreetly and efficiently to trace each fraudulent action before proceeding to threat mitigation. But once the threat is cleared, it's time to look at prevention.

Every fraud attempt doesn't require third-party assistance, but situations can quickly escalate when criminals have access to sensitive information and financial accounts.

What is considered Bank Fraud?

Bank fraud is a term used to describe a wide range of illegal activities carried out with the intention of obtaining financial gain, whether the target is an individual or an institution. These activities include everything from using false identities to open bank accounts, to writing bad checks, to stealing bank cards and PIN numbers. In recent years, bank fraud has become increasingly common, as criminals have become more sophisticated in their methods and can often attack from across the world. As a result, bank fraud is now one of the most common types of financial crime.

A bank fraud investigator is tasked with investigating cases of fraud and gathering evidence to support the criminal's prosecution or civil action. In many cases, bank fraud is committed by organized criminal groups who target multiple banks and often use sophisticated methods to carry out their activities, resulting in complex investigations. As such, investigating bank fraud can be a meticulous and challenging process. However, by working closely with bank staff and using the latest investigative techniques, fraud investigators are often able to successfully bring those responsible for bank fraud to justice. CSCT is home to some of the industry's top investigators, unequivocally preparing us for any situation.

Does CSCT work with law enforcement?

Detailed fraud case records are kept by our bank fraud investigator, which can be used to pursue criminal justice or civil action. While our team does not take action directly, we provide the best course of action along with meticulous records for individuals to seek justice. Accurate suspicious activity reports are often the key to resolving fraud cases, whether the outcome is civil justice, conviction, or clearing your name.

Reach Out to Counter Surveillance and Cyber Team Today!