The outside watch for your firm · Forged invoices

Close the way in before a forged invoice goes out in your name

A forged invoice, or a request to change bank details, arrives from an address that reads as yours. We read from outside what makes that possible at your firm, and close it before it is used: forged email where we can reach your DNS host, one click per step, the rest from the step-by-step fix you get for each finding.

Attackers now use AI to read a firm from outside the way a search engine does: the website, directories, search results and what AI assistants say. We read it first, and every finding is human-verified before your assessment is released.

Read-only, from outsideNothing tested or logged intoHuman-verified
What we check for thisRead-only
Your mail
Whether a message forged in your name is delivered (SPF, DMARC)
Look-alikes
Registered domains made from your firm’s name
Shared addresses
Which appear in monitored breach databases, from which breach
Public pages
Payment or banking details a forger can copy
Human-verified before release. In the assessment, every finding carries its evidence. Read-only, from outside.
In 33 seconds

How a forged invoice gets sent in your name.

Words on screen, no voice. Illustrative; no real firm is shown.

Read the transcript
  1. Your client: Paid invoice 2217 today. Thanks! Harbourview Law LLP · Accounts: Invoice 2217, $48,200. (Illustration.)
  2. NOT RECEIVED. It never arrived.
  3. Run it back. $48,200, from Not your account back to Your client.
  4. From [email protected]. Subject: Invoice 2217: new bank details. It shows your real address.
  5. It started here. PUBLIC EMAIL RECORD: harbourview-llp.example. Rule against forged email: NONE PUBLISHED.
  6. 3 in 4 professional firms publish no rule against email forged in their name. Source: LeakTrace research, 2026.
  7. FINDING: Anyone can send email as harbourview-llp.example. The rule is set, one click per step, where we reach your DNS host and you approve it. (Illustration.)
  8. Harbourview Law LLP: Approved. Rule against forged email: PUBLISHED. Invoice 2217: new bank details. REFUSED.
  9. The AI defense layer for businesses. Your firm is being read from outside. The only question is who reads it first. getleaktrace.com
01 · What we check

Four ways a forged payment request gets through.

On 14 October, BleepingComputer reported Organizations across 150 countries: the way in was email made to look like it came from a trusted sender.

01
Email anyone can forge

Your SPF and DMARC records, in plain words: whether a message that fakes your address is refused or delivered.

02
Look-alike domains

Registered domains made from your firm’s name. We tell you which deserve a second look, with the public record behind each, and ask: is it yours?

03
Shared addresses in breach records

Addresses at your domain in monitored breach databases. A reused password can open a real mailbox, and a real conversation with a client.

04
Payment details in public

During the assessment your public pages are read the way someone impersonating you would read them, for posted banking details, payment instructions and who approves payments, and what is reported is human-verified.

02 · What it costs, as reported

The published figures, with their sources.

$3.05B
Business email compromise losses reported to the FBI in 2025
24,768
Business email compromise complaints to the FBI in 2025
58%
Of the FBI Recovery Asset Team’s 2025 freeze attempts on reported fraud that held the money. Reporting fast matters.

Reported losses, as the publisher states them. They describe what was reported, not what will happen to your firm.

03 · What we read

Attackers read businesses with AI. LeakTrace reads them first. Every finding carries its evidence.

Your mail records
The SPF, DKIM and DMARC records your domain publishes. Proof: each record quoted as it reads today, with the one-line lookup that returns it.
Registered names
Registered domains made from your name, each one we raise shown with the public record behind it. On business monitoring, re-checked every hour for new ones.
Monitored breach databases
Published breach lists, searched for addresses at your domain, with the date of each breach and what it listed.
Your public pages
Read during the assessment, and what is reported is human-verified: posted banking details, payment instructions, and the names of the people who approve payments.
What it cannot see
Your inbox, your bank, or whether a payment has already gone astray. We log into nothing and test nothing.
How we are different

A different job from the people you already work with.

Your IT provider

Excellent at running your systems. We read what the outside world sees and give you the exact fix for each finding, with the check that proves it. Different job, and independent: we are paid by no one who sells the fixes.

A penetration test

Tries to break in and needs access. We are not a pen test: nothing attacked, nothing installed, no access given. We read only what is already public, from outside, and log into nothing.

Your insurer's scan

It can feed your premium and eligibility, and we do not see it. We show you what anyone can see of your firm from outside first, in plain words, so you walk into renewal knowing your own answers.

On a paid assessment, the Close AI agent handles this one: it gives you the email-record fix and re-checks from outside when you mark it done.

Where it can make the change for you, it does so only when you approve each step.

Once you mark it done, AI chooses when to re-check, and only a fresh outside read closes the finding.

The assessment comes with an AI security agent on your dashboard: ask it about any finding in plain English and it answers from your own firm's findings.

Our AI agents work from outside only. They never log in, never install anything, and never touch your internal systems.

The one change they can make, to your email records, happens only when you approve it.

What each AI agent does, and what it can never do.

For your firm

See what a forger would see, before one uses it.

The External Exposure Check: your outside reading, the openings a stranger can see on your firm today, with the proof for the lead finding. Read-only, from outside.

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