BEC/Invoice Fraud Controls
Prevent BEC and invoice fraud with process, technology and people controls.
BEC/Invoice Fraud Controls
Multi-layered protection against Business Email Compromise and invoice fraud.
Dual‑control approvals
Four-eyes principle for all payments and vendor detail changes
Payment communication checks
Email origin and authenticity verification
Domain and SPF/DMARC
Technical protection against domain spoofing
Call‑back and verification
Phone verification for changes and large payments
Common BEC Scenarios
Know the most common attacker tactics and build protection against them.
CEO Fraud
False payment requests using executive credentials
Vendor Impersonation
Banking detail changes for existing vendors
Fraudulent Invoices
Fake invoices for non-existent orders
Phone Manipulation
Phone fraud supporting payment requests
Protection Layers
Effective BEC protection requires combining technical, process, and human controls.
Technical Protection
- SPF/DKIM/DMARC configuration
- Anti-spoofing filters
- Email scanners
- Anomaly detection
Process Controls
- Four-eyes payment approval
- Vendor data locking
- Change process verification
- Payment limit controls
Staff Training
- BEC simulations
- Verification procedures
- Reporting channels
- Regular updates
Implementation Process
Systematic approach to building BEC protection.
Threat Analysis
BEC scenario mapping
Process Review
Payment process assessment
Technical Testing
Spoofing and phishing tests
Control Design
Multi-layered control design
Implementation
Control implementation and training
Request a payment process review
We’ll review BEC/invoice fraud paths and harden your controls.