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FRA

Forensic Risk Alliance

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Case Study

Global Technical Consulting Firm

Case Studies

Airbus International Not-for-Profit Organization European Bank Middle-East Telecommunications Company Multinational Oil and Gas Extraction Company Multinational Life Sciences Company Global Technical Consulting Firm International Event and Talent Management Company Deminor Recovery Services/Olympus Technip Rolls-Royce Bank Leumi Class-action Lawsuit challenging Solitary Confinement in US Prisons Nordic Telecommunications Company Multinational Insurance Firm Multinational Transport Engineering Company International Mining Company

Challenge

FRA was asked to assist with an incident response for a potential breach of highly sensitive client data. We were advised that the breach was initiated from unknown sources, and asked to respond immediately due to the sensitive nature of the data at risk.

Action

FRA responded immediately after being notified by the client of the breach. We assisted with the execution of the client’s incident response plan, and managed the identification and collection of pertinent log files and data. We also conducted triage and analysis of collected data on a rolling and ongoing basis. FRA assisted the client’s IT and Legal staff to provide real-time updates on the scope and scale of the breach.

Solutions

FRA determined that one of the client’s former IT administrators had been able to access the company network through compromised credentials, despite having their access and privileges revoked upon termination. We determined that the former employee was able to traverse the client’s network and access servers containing email and other sensitive data.

FRA ultimately determined that the former employee had created fake email accounts in an attempt to have ongoing access to sensitive client emails. We also determined that the former employee attempted to complicate the client’s review of their own email by attempting to “hide” under GDPR privacy policy. They attempted this obfuscation by moving their own non-personal email and documents into a “Personal” folder. FRA was quickly able to discover this ruse and fully identify any malicious actions taken by the former employee. This includes identifying when the former employee accessed the client’s system as well as determining that no sensitive data was compromised.

London

Audrey House
16-20 Ely Place
London EC1N 6SN
United Kingdom
+44 (0)20 7831 9110

Washington, DC

2550 M Street NW
Washington, DC 20037
United States
+1 (202) 627-6580

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40 Westminster St.
Suite 500
Providence, RI 02903
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+1 (401) 289-0866

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One Cowboys Way
Suite 470
Frisco, Texas 75034
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+1 (469) 604-0925

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44, avenue George V
75008 Paris
France
+33 1 74 88 05 40

Canada

20 Place du Commerce
Nuns’ Island
Montreal, Quebec H3E 1Z6
Canada
+1 (401) 289-0866

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7th Floor
New York, NY 10001
United States
+1 (646) 921-1865

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727 Norristown Road
Building 8 Spring House
Innovation Park, Suite 206, Lower Gwynedd, PA 19002
United States
+1 (267) 405-9302

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7A Centralen
Vasagatan 7
111 20 Stockholm
Sweden
+44 (0)7747 790232

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Richtistrasse 7
8304 Wallisellen
Switzerland
+41 79 755 4893
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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.