Library › Cybersecurity AI › Finance and accounting
Flag a suspicious wire request and list required checks
- For Finance and accounting
- You practice Asking for a format you can use
- Time about 5 minutes
About this exercise
An urgent wire request came in 'from the CFO'. Write your note to the AP lead: first line exactly 'Hold: do not send', then exactly 3 numbered red flags quoting the email, then exactly 2 lines starting 'Required:' with the checks your payment policy demands for this amount. Plain text, under 110 words.
Common mistakes when you ask AI for this
- A long analysis. The AI writes an essay about business email compromise. Try: Give the shape: "Hold line, 3 numbered red flags, 2 Required: lines."
- Generic red flags. The AI lists 'urgency' and 'secrecy' without pointing at the words. Try: Ask: "Quote the email in each red flag."
- Generic verification. The AI says 'verify with the CFO' and might suggest replying to the email. Try: Say: "Use our policy: directory call-back and two approvers over $10,000."
- Trusting the AI to count words. AI is bad at counting. Ask for "under 110 words" and it often lands well over. Try: Ask for less than the limit and cap each line: "each line under 15 words, under 85 words total."
- Letting markdown in. AI adds bold and headings by default, and in a chat message they show up as stray symbols. Try: Add: "Plain text only, no bold, no headings."
What a strong prompt includes
- Asks for the hold line
- Asks for quotes
- Uses your payment policy
- Says exactly how many
- Asks for plain text
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