Capability 01
Review of client-provided messages, records, and screenshots
Licensed Texas Investigative Service
Cybercrime & Digital Fraud Support
Investigative support for online fraud, identity concerns, suspicious communications, digital threats, and cyber-related incidents.
Serving Houston • Beaumont • DFW • Austin • San Antonio • Corpus Christi • Southeast Texas • West Texas
Service Overview
Professional investigative support built around the facts.
Digital fraud and cyber-related incidents can involve fake identities, phishing, impersonation, fraudulent transactions, suspicious messages, compromised information, or coordinated online activity. Corbin Clay Investigations helps organize available evidence and develop lawful investigative leads.
Our role may include reviewing client-provided records, identifying open-source information, preserving relevant communications, researching digital identities, building timelines, and helping the client understand what information may be useful to counsel, law enforcement, financial institutions, or technical specialists.
What This Service May Include
A scope tailored to the client’s lawful objective.
Capability 02
Open-source identity and account research
Capability 03
Fraud-event and communication timeline development
Capability 04
Public website, profile, domain, and business research
Capability 05
Evidence inventory and source organization
Capability 06
Investigative summary for appropriate follow-up
Investigative Process
A disciplined process from intake through reporting.
01
Incident Intake
The event, suspected loss, communications, accounts, dates, and available evidence are organized.
02
Evidence Preservation
Relevant client-provided and publicly available materials are cataloged and preserved when appropriate.
03
Identity & Lead Research
Public and authorized information connected to accounts, businesses, domains, or individuals is reviewed.
04
Incident Findings
The timeline, source information, identified leads, limitations, and recommended referrals are summarized.
Potential Documentation
Clear findings organized for practical review.
✓
Incident and communication timeline
✓
Organized digital-evidence inventory
✓
Public-source identity and lead findings
✓
Written investigative incident summary
Important Service Information
These services do not include hacking, counter-hacking, password acquisition, malware, unauthorized access, or guaranteed recovery of funds or data. Some incidents require law enforcement, legal counsel, banks, insurers, or qualified digital-forensics professionals.
Professional Standards
Services are performed only for lawful purposes and are subject to applicable law, authorization requirements, jurisdiction, case facts, operational conditions, and professional judgment.
Other Investigative Services
Explore additional case support.
Surveillance Investigations
Infidelity Investigations
Skip Trace & Missing Persons Locate
Background Investigations
Family & Civil Law Investigations
Criminal Defense Investigation Support
Attorney & Legal Support
Process Serving
Digital Footprint Analysis
Insurance & Workers’ Compensation Investigations
Interviews & Witness Statements
Confidential Consultation
Discuss your investigative needs with our team.
Contact Corbin Clay Investigations to discuss the situation, identify an appropriate lawful service, and review the next step.