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