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Tracing BEC Wire Transfers: The FBI 72-Hour Window
Aug 17, 2026
FICS - Forensic Investigations and Consultancy Services

Tracing BEC Wire Transfers: The FBI 72-Hour Window

When a Business Email Compromise leads to a massive fraudulent wire transfer, the clock starts ticking. Learn how FICS uses the FBI's 72-Hour Window and Financial Fraud Kill Chain to interdict and recover stolen funds.

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Episode Notes

When a Business Email Compromise leads to a massive fraudulent wire transfer, the clock starts ticking. Learn how FICS uses the FBI's 72-Hour Window and Financial Fraud Kill Chain to interdict and recover stolen funds.