It walks through your approval chain.
We help you close the Gaps Before the money moves.
No IT access required. No lengthy implementation. Actionable findings delivered in days.
Lost to deepfake fraud in 2025
To clone an executive's voice
Average fraud recovery rate
$25.6M lost via deepfake video call impersonating senior executives
$499K transferred after Zoom impersonation of company leadership
$2.57M stolen through AI voice cloning attacks on staff
$1B fraud investigation involving AI-forged authorization documents
The pattern is always the same: authority + urgency = money moved.
Fraudsters don't hack your systems—they impersonate you. If you've ever said 'just get it done, I'm in a meeting'—you're a target.
Who approve wires, ACH batches, and vendor payments
Whose authority is being cloned and weaponized by fraudsters
Managing payment execution across distributed teams
Protecting client account transfers from identity takeover
We map your payment approval workflows, identify impersonation vulnerabilities, and deliver written controls—no technology installation required.
A 1-page scored summary of your approval-chain gaps, payment instruction risks, and executive impersonation entry points—prioritized by likelihood and impact.
A written SOP with clear stop-rules for payee changes, urgent approvals, and 'CEO said so' requests. Your team knows exactly when to pause and verify.
We map domain look-alikes and email spoofing exposure, then test your controls with a realistic scenario.
We are not a cybersecurity firm. We are payment workflow intelligence specialists.
Cybersecurity implementation or IT consulting
Penetration testing or SOC monitoring
Incident response or forensic investigation
Technology procurement or installation
Forward-looking payment workflow exposure intelligence
Practical written controls your team implements themselves
Monthly reviews—not a one-time audit that goes stale
Human-factor specialists focused on approval process gaps
Total time from your team: 30 minutes per month.
We map your business type, approval structure, and highest-risk payment workflows. Just answer some basic questions and return them to us. No credentials or system access required.
We trace how payment requests move through your organization and identify the exact points where impersonation can succeed.
Fresh analysis, updated firewall rules, and a SOPs to keep your controls current as threats evolve.
43 years advising companies on international business, strategy, and trade execution
Facilitated $Billions+ in cross-border equipment sales (1990s)
Advisory work with AT&T, IBM, World Bank, ICBC, Honda, Starbucks, Yum Brands
Granted US patent on identity-verified payment systems
Deep research into 140+ AI impersonation fraud cases (2024–2026)
Cybersecurity implementation experience
Prior fraud investigation work
IT forensic consulting background
The companies losing millions to deepfake fraud don't have a hacking problem—they have a workflow problem. After 43 years watching how international business decisions get made under pressure, I recognize exactly how AI exploits those patterns.
First Risk Review identifies minimum 2 vulnerabilities, or full refund.
- Direct founder engagement
- Monthly rate: $1,500/month (limited time)
- Cancel anytime
One-time engagement. No ongoing commitment.
A focused review of the workflow gaps attackers could exploit to impersonate executives, override trust, and move money inside your business.
- Confidential intake review
- Payment and approval workflow assessment
- Executive impersonation exposure analysis
- Tailored attack-path modeling
- Practical mitigation roadmap
No credentials required. No bank access. All engagements confidential.
Continue to fortify your defenses against evolving AI fraud. Our ongoing coverage provides periodic refreshes as your workflows, staff, vendors, and the threat landscape change, ensuring your controls remain effective.
Updated exposure review
Revised recommendations
Ongoing workflow risk visibility
Emerging threat observations
Bill helps finance teams close payment workflow gaps that AI impersonation exploits. He works directly with CFOs, controllers, and operations leaders at companies moving $50M+ annually.
- Former advisor to World Bank, U.S. Dept. of Commerce, Government of Poland
- Past consultancy: Swiss Bank, ICBC, IBM, AT&T, Starbucks
- 35 years architecting secure payment systems for global institutions
The impersonation techniques and payment manipulation patterns we review are drawn from real-world loss events—the kind companies don't publicize. All engagements conducted under strict confidentiality.
These are the exact scenarios your payment approval process needs to be hardened against.
AI-cloned voice or spoofed email from 'the CEO' requests an emergency wire transfer, bypassing normal approval chains.
Fraudster impersonates a trusted vendor, submits new ACH routing information, and intercepts your next payment.
Spoofed client communications trigger unauthorized transfers—especially common in wealth management and RIA firms.
A fabricated regulatory notice creates false urgency, pressuring staff to bypass normal controls immediately.
We understand that engaging an outside firm requires trust. Here is exactly what we do—and don't do.
Request passwords or system credentials
Access your banking platforms or financial systems
Contact your vendors on your behalf
Request funds movement via email—ever
Work under strict confidentiality agreements
Provide written, actionable deliverables only
Maintain professional liability insurance
Conduct all engagements through secure channels
We focus specifically on payment workflow vulnerabilities and human-factor controls. We don't install technology or configure systems—we identify where your approval processes can be manipulated and provide written rules to help you prevent it.
No. We never request credentials, banking access, or system logins of any kind.
Monthly reviews ensure your controls stay current as your business evolves. That's the entire point of an ongoing engagement.
Most teams implement the Payment Instruction SOP within 24–48 hours. It's a written procedure, not a technology deployment.
Yes, anytime. No long-term contracts, no cancellation fees.
A simple questionnaire about your business, money movement, and approval processes. No passwords. No sensitive data. Just workflow information.
Scored vulnerabilities, prioritized fixes, and a written SOP your team can implement immediately.
Or email us directly: contact@ExecutiveRiskReview.com. We respond within 1 business day.
Average deepfake payment fraud loss
Average time to detect the fraud
Average recovery rate after loss
Prevention costs $1,500/month. One successful attack costs your company 333 months of prevention.
Your voice was likely scraped in the last 30 days.
All client engagements confidential. We never disclose client identities or findings.
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