Incident Response for BEC

Incident Response for BEC

Quick response can sometimes enable fund recovery:

Immediate Actions:

  1. Contact receiving banks immediately
  2. File complaint with IC3.gov
  3. Notify law enforcement
  4. Preserve all evidence
  5. Check for additional compromises
  6. Implement containment measures

Recovery Procedures:

  • Wire recall requests
  • Legal action preparation
  • International cooperation
  • Asset freezing requests
  • Insurance claim filing
  • Communication management