Fraud specialty
Business Email Compromise
Assistance with fraudulent business communications, invoice manipulation, executive impersonation and redirected business payments.
Business email compromise can redirect significant payments in a single transaction. Speed of response with the sending and receiving banks is often critical.
Common warning signs
- — Last-minute changes to supplier bank details
- — Emails from look-alike domains
- — Urgent payment requests from 'senior executives'
- — Unexpected forwarding rules in mailboxes
How we can help
- — Structured incident timeline and evidence pack
- — Guidance on bank recall requests
- — Coordination with IT security and legal professionals
- — Controls to reduce future exposure
Genius Reclaim provides fraud assistance, case assessment, recovery guidance and related support within its verified capabilities. We do not guarantee that lost funds can be recovered. Recovery depends on the facts of each case, applicable laws, financial institutions and other independent parties.
Confidential & free to submit