BEC/Data Mining

Rapid response is critical to maximizing the chances of recovery from a business email compromise (BEC) scam. 

As BEC scammers frequently utilize fraudulent wire transfers, time is of the essence in responding to the attack.  Once notified, Arete professionals will immediately begin the collection of relevant evidence to determine the who, what, where, when, and how of the attack, producing a preliminary report within 24-72 hours.  If a notification list is necessary, Arete’s eDiscovery team utilizes robotic process automation and artificial intelligence to zero in on the affected documents, producing legally compliant findings for a fixed fee per document. 

Arete offers the following advantages: 

  •  Arete’s team of experts, with years of experience in the military, government and the private sector, handle hundreds of BEC cases every year 
  • Arete can liaise with law enforcement, as Arete superheroes regularly work side-by-side with law enforcement on a variety of matters 
  • Arete has the knowledge and expertise to assist with the securing and hardening of the client’s infrastructure to help protect the client against future attacks