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sica-fondt/knowledge/cyber-skills/skills/detecting-business-email-compromise/assets/template.md
Claude 24f816b6a3
Consolidate 22 sibling repos into layered organism structure 
Place useful parts of the surrounding repos into sica-fondt by layer, per the
body model (Ada = membrane; brain/endocrine/capabilities/knowledge non-Ada):

- brain/        LLM reasoning + providers (dapr, hermes, MoMoA)
- capabilities/ REPRAG sidecars: hermes tools/skills, dapr tools, parallel
                dispatch, A51 channels, and the OSINT cluster
- knowledge/    LORAG corpus: 754 cyber-skills, agency personas, secure-coding,
                MITRE ATT&CK data
- reference/    defensive threat-reference (C3, shhbruh doc) + AdaYaml parser

License handling: AGPL sources (worldosint, advanced_evolution, mercury,
Reticulum) and GPL DeTTECT are SPEC-only clean-room/port descriptions — no
copyleft code copied. MIT/Apache/data parts copied as working trees.

Safety: shhbruh escape/persistence material and C3 covert-C2 kept as reference
only, not wired into the running organism. See CONSOLIDATION.md.

https://claude.ai/code/session_01UehUqEXXJJCsHoA4voCU5c
2026-06-10 06:53:01 +00:00

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BEC Detection and Response Template

VIP Protection List

Name Title Email Domain Protected Since
CEO
CFO
CTO

BEC Detection Rules Deployed

Rule Condition Action Status
VIP name spoofing External email with VIP display name Quarantine + Alert Active
Financial + Urgency Wire transfer keywords + urgency Tag + Alert Active
Reply-To mismatch Reply-To domain differs from From Tag + Log Active
Gift card request Gift card keywords from "executive" Quarantine Active
Vendor payment change Bank detail change language Tag + Finance alert Active

Financial Controls

  • Dual authorization for transfers > $[threshold]
  • Out-of-band verification for payment detail changes
  • Vendor payment change requires callback on known number
  • Gift card purchases require in-person manager approval

BEC Incident Response Contacts

Role Name Phone Email
SOC Lead
Finance Controller
Bank Fraud Department
FBI IC3 (filing) N/A N/A ic3.gov
Legal Counsel