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Anthropic-Cybersecurity-Skills/skills/detecting-business-email-compromise/assets/template.md
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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 Email
SOC Lead
Finance Controller
Bank Fraud Department
FBI IC3 (filing) N/A N/A ic3.gov
Legal Counsel