A general response checklist for small businesses. Use an authorized administrator or incident-response provider for tenant changes and investigation.
Section 01
If you suspect someone is inside a business email account, speed matters more than understanding. Do these in order:
Section 02
An attacker may set up persistence that survives a password change. Have an authorized administrator check for:
Section 03
A compromised account may be used for payment fraud. Contact affected customers or vendors through a trusted channel and ask them to verify payment instructions before sending funds.
If money already moved, contact your financial institution and appropriate law-enforcement or reporting channels as quickly as possible. In the United States, ic3.gov is the FBI's Internet Crime Complaint Center. Recovery is not guaranteed.
Section 04
Many business email compromise cases leave supported audit events such as a suspicious sign-in, inbox-rule change, forwarding change, or risky app grant. InboxGuards checks available Microsoft 365 or Google Workspace audit records approximately every 5 minutes and alerts when a configured detection rule matches, with general response steps. $4 per user per month.
Customer-admin authorization · Read-only audit access · $4/user/mo