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33 lines
1.1 KiB
Markdown
33 lines
1.1 KiB
Markdown
# BEC Detection and Response Template
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## VIP Protection List
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| Name | Title | Email Domain | Protected Since |
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|---|---|---|---|
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| | CEO | | |
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| | CFO | | |
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| | CTO | | |
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## BEC Detection Rules Deployed
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| Rule | Condition | Action | Status |
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|---|---|---|---|
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| VIP name spoofing | External email with VIP display name | Quarantine + Alert | Active |
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| Financial + Urgency | Wire transfer keywords + urgency | Tag + Alert | Active |
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| Reply-To mismatch | Reply-To domain differs from From | Tag + Log | Active |
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| Gift card request | Gift card keywords from "executive" | Quarantine | Active |
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| Vendor payment change | Bank detail change language | Tag + Finance alert | Active |
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## Financial Controls
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- [ ] Dual authorization for transfers > $[threshold]
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- [ ] Out-of-band verification for payment detail changes
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- [ ] Vendor payment change requires callback on known number
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- [ ] Gift card purchases require in-person manager approval
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## BEC Incident Response Contacts
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| Role | Name | Phone | Email |
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|---|---|---|---|
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| SOC Lead | | | |
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| Finance Controller | | | |
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| Bank Fraud Department | | | |
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| FBI IC3 (filing) | N/A | N/A | ic3.gov |
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| Legal Counsel | | | |
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