In CEO fraud and BEC attacks, perpetrators impersonate managing directors, board members, executives or business partners to induce employees to make financial transactions or disclose sensitive information.
The resulting damage can be considerable and often initially goes unnoticed.
PRIMECHECK assists companies with:
- investigating suspicious payment instructions
- analysing fraudulent communication structures
- identifying possible offender profiles
- documenting relevant circumstances
- investigating internal and external involvement
Our investigations help to reconstruct and clearly document the background of such incidents.