Turn suspicious email into reviewable evidence

Email forensics workflows need technical enrichment, correlation and a report that a reviewer can stand behind.

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Product view

Turn a suspicious email into a defensible case record

AIF keeps the EML, headers, links, attachments, enrichment results, analyst notes and reviewer report attached to the same fraud or DFIR workflow.

Source

EML, headers, links and attachments

Enrichment

Domain, URL, identity and attachment checks

Correlation

Related accounts, wallets, domains and source notes

Report

Reviewer-ready findings and decision trail

CASE TO EVIDENCE FLOW

Every output remains attached to the case

Turn a suspicious email into a defensible case record

What fraud and DFIR teams get back

Faster first pass

Preserved artifact context

Connected indicators

Reviewer confidence

Where email triage usually breaks

BEC and suspicious-email work starts with one artifact, then fans out into headers, domains, links, attachments, account context and analyst notes.

AIF keeps those checks inside one case workflow. The result is not just an answer; it is a reviewable record of the artifact, enrichment, reasoning and output.

01

EML CONTEXT

Source file

Preserve the source artifact and relevant metadata inside the case.

02

INDICATORS

Technical enrichment

Headers, domains, links and attachments can be routed through governed Skills.

03

RELATIONS

Correlation

Connect email findings with domains, accounts, wallets or dark web references where relevant.

04

OUTPUT

Reviewer report

Produce a reviewable report with evidence artifacts and decision trail.

Use cases

Email forensics workflow

Use this pattern when a suspicious email needs technical enrichment and reviewer-ready evidence, not a disconnected lookup chain.

Fraud / DFIR

Email Forensics & BEC

Email forensics workflows need technical enrichment, correlation and a report that a reviewer can stand behind.

Explore workflow

Industries

Email Forensics & BEC

Capabilities

Source fileTechnical enrichmentCorrelationReviewer report

Outputs

Reviewer report

Product view

Connect email indicators to wider case context

Domains, sender accounts, URLs, attachments, wallet references and actor notes can become connected findings before the report is written.

Indicators

Headers, domains, URLs, accounts and attachments

Context

Related cases, source notes and enrichment outputs

Relations

Why an indicator changes the assessment

Decision

Escalate, monitor, close or brief

WORKWALL AND ONTOLOGY

Findings become graph context

Connect email indicators to wider case context

Trust model

Built for reviewable forensic work

Email forensics needs speed, but the artifact trail and reviewer context cannot disappear.

Artifact integrity

Preserve the source email and relevant metadata.

  • EML context
  • Metadata
  • Attachment notes

Tool transparency

Keep enrichment outputs tied to the case.

  • Domain checks
  • URL checks
  • Execution log

False-positive control

Keep uncertainty visible before escalation.

  • Confidence notes
  • Reviewer checks
  • Limits

Report readiness

Produce outputs a reviewer can understand and defend.

  • Findings
  • Decision trail
  • Export context

Map an email forensics workflow

Start with source artifacts, enrichment expectations and reviewer output requirements.