Glial Data Solutions
Digital Fraud Investigations
Suspect digital fraud? Get a confidential assessment.
We help businesses make sense of fake emails, altered invoices, phishing, and hijacked accounts — and turn confusion into a clear picture and next steps.
Is this you?
These are the situations people call us about most often.
Fake “boss” or finance emails
Someone emailed staff to move money — and it looked like it came from inside the company.
Fake supplier invoices
Bank details on an invoice changed. Payment went to the wrong account.
Phishing & hijacked logins
Email, cloud, or banking access was taken over and used against you or your clients.
Diverted salaries
An employee’s pay was sent to a new account after a fake change request.
Online investment scams
You need a clear timeline and file of proof before speaking to a bank or lawyer.
Something feels wrong
You are not sure what happened, but you need a calm review — soon.
What we do
- Build a clear timeline from emails, statements, and screenshots
- Organise proof so you can show banks, insurers, or lawyers what happened
- Explain findings in plain language
- Recommend sensible next steps
What we don’t do
- Guarantee getting money back
- Act as police or your lawyers
- Give legal advice
- Hack accounts or use shady “recovery” tricks
How it works
- Step 1
You tell us what happened
- Step 2
Short scoping call
- Step 3
We investigate
- Step 4
You get a written report
- Step 5
Optional follow-up
What you receive
• A timeline of what happened
• An organised evidence log
• Findings in plain language
• Recommended next actions
Pricing: fixed-scope initial assessment from R2,500, then hourly investigation quoted after scoping. Urgent first response typically within one business day.
Helpful to have ready
- The suspicious emails (do not delete them)
- Screenshots of portals, chats, or invoices
- Bank or payment references and amounts
- Rough dates and who was involved
We handle materials confidentially. See our Privacy Policy.
FAQ
What should I do in the first 24 hours after suspecting digital fraud?
Do not delete the suspicious emails. Save screenshots. Change passwords from a device you trust. Call your bank the same day if money moved. Then start a confidential assessment so the story is captured while it is still fresh.
Do you guarantee recovery of stolen funds?
No. We help you understand what happened and what to do next. Getting money back depends on your bank and local authorities. Acting early improves your options, but outcomes are never guaranteed.
Who is this service for?
Business owners and teams dealing with fake “boss” emails, fake invoices, phishing, hijacked accounts, diverted salaries, or related online scams — and anyone who needs a calm review of what happened.
How is pricing structured?
We offer a fixed-scope initial assessment (from R2,500) followed by hourly investigation work quoted after a short scoping call.
Disclaimer: Glial Data Solutions provides investigative support only. This is not legal advice and is not a substitute for your bank, police, or a qualified lawyer. Getting money back is never guaranteed.
Confidential enquiry
Tell us what happened. We’ll respond as soon as we can — usually within one business day for urgent cases. Prefer chat? WhatsApp us.