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Practice

Order the complete BEC response path

Arrange the chapter's complete payment-diversion prevention and response path.

Payment-change control path

The requesting message cannot approve or verify its own change

  1. HoldPause payment and master-data changes
  2. RecordsCompare approved vendor and transaction facts
  3. VerifyUse a preexisting trusted contact
  4. ApproveApply dual-control authorization
  5. RecordPreserve evidence and the decision
  6. EscalateReport suspected diversion immediately

Holding the transaction creates time for trusted records, independent contact, separation of duties, evidence, and urgent recovery when funds may be at risk.

Arrange in the correct order
  1. 1. Escalate suspected or completed diversion without delay
  2. 2. Record the decision and preserve suspicious evidence
  3. 3. Apply separation-of-duties and authorization controls
  4. 4. Verify identity and intent through a preexisting channel
  5. 5. Compare trusted records, business context, and request details
  6. 6. Hold the transaction and related master-data change
  7. 7. Identify the payment, vendor, payroll, or access change requested