Incident Response Services For Wire Fraud

Our wire fraud incident response services playbook-style document the process for a secure wire transfer, including various roles and responsibilities to prevent, or act in the event there is an attempted wire fraud by way of account takeover over using compromised customer credentials.

Phishing emails eliciting wire transfers are a top threat to businesses, according to information released by FBI Internet Crime Center (IC3). This threat has, in fact, overshadowed reported losses of ransomware and any other direct financial loss. Insufficient financial processes, policies and technical controls are leaving employees susceptible to scams that coerce them into transferring money to malicious attackers.

Wire fraud security consulting with Risk Cognizance


Cyber and data security remain a priority issue for banks. Criminals are constantly searching for creative new ways to obtain money from banks and customers through fraud and cybersecurity vulnerabilities. And as consumers and businesses rely more on electronic devices such as computers, tablets, and smartphones to bank and shop online, vulnerabilities increase. Risk Cognizance offers resources to help banks and other business prevent, identify, measure and report fraud, and to serve and protect consumers and their financial data.

Wire fraud has now grown beyond the real estate settlement industry. It is now affecting other industries, and even small business. CyberSecOP recently offering includes a practical rapid incident response services for responding to wire fraud. Our expert will review your Incident Response Plan to determine if you need to update passwords, secure hardware and review email logs to determine how and when email accounts were accessed.


Wire FRAUD Services include:

  • Develop a secure wire transfer process

  • Wire fraud training and awareness

  • Phishing training and awareness for employees

  • Phishing stimulation test for employees

  • Review of wire transfer technology, and processes

  • Remediate gaps in wire transfer process

  • Wire fraud incident response services

Element of protection offered by our Fraud services

  • BANK domain

  • ATM Security

  • Card Cracking

  • Corporate Account Takeover/Business Email Compromise

  • Data Breaches

  • Distributed Denial of Service (DDoS) Attacks

  • Identity Theft Members Only

  • Incident Response

  • Ransomware

  • Tax Refund Fraud