Part of Security & Wire Fraud Prevention.
Wire fraud and transaction security sit right in the middle of the same email, account, and document systems people use every day.
- Review suspicious login activity, mailbox rules, forwarding rules, and account access that can hide changes.
- Check wire instruction delivery, offboarding access, and the transaction-file workflows that carry closing information.
- Secure transaction documents in Dotloop, SkySlope, shared drive folders, and email delivery paths.
- Recommend simple protections that reduce the risk of a bad wire or a fraudulent account change.
If you need a practical review of the systems around a transaction, send the platform you are using and the specific concern.