Doing some research on fraud around high-value wires. Even when a client’s login and device are legit, I keep hearing stories of wires being approved by social engineering.

In your org — where do you see the biggest breakdowns?
• Callback verification?
• Internal approval layers?
• Training gaps?

Trying to separate what actually works from what just checks the compliance box.

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I need an quick suggestion from all experienced fishes 😀

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