case studies

Case Study 1: Insider Threat

INDUSTRIAL ESPIONAGE & LOSS OF TRADE SECRETS 
INDUSTRY: RESEARCH INDUSTRY
POTENTIAL LOSS: $100 MILLION
CHALLENGE: INSIDER THREAT
TIME TO RESOLVE: 7 DAYS
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Case Study 2: Banking Fraud

BANKRUPTCY FRAUD – LITIGATION SUPPORT
INDUSTRY: BANKING
POTENTIAL LOSS: $30 MILLION
CHALLENGE: RECOVERING DELETED FILES & IDENTIFYING HIDDEN ASSETS
TIME TO RESOLVE: 2 WEEKS
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Case Study 3: EEO Sexual Harrassment

AN HR DIRECTOR’S, LEGAL TEAM, & CEO’S NIGHTMARE
INDUSTRY: FINANCIAL SERVICE AGENCY
POTENTIAL LOSS: $550,000 AVG
CHALLENGE: SEXUAL HARRASSMENT & EEO RISKS
TIME TO RESOLVE: 4 DAYS
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Case Study 4: Healthcare

MEDICAL RECORDS, CLIENT LISTS, PRICING SCHEDULES
INDUSTRY: HEALTHCARE   
POTENTIAL LOSS: $800 MILLION+
CHALLENGE: HIPAA VIOLATIONS, I.T SECURITY ASSESSMENT 
TIME TO RESOLVE: 14 DAYS
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I.t. investigations

Following a Cyber Security Incident “What happened?” is usually the first question. Cyber Diligence can help you to tackle the complicated tasks of capturing, analyzing and visualizing what happened. We look at an I.T Incident as an investigation rather than a forensic examination project. Using a passive or active network monitoring solution we:

  • Uncover break-ins and attempts to break-in
    weaknesses and abnormal use
  • Identify policy violations and misuse
  • Identify offenders & help you mitigate reoccurrences
  • Help to monitor regulatory controls & policy violations

The people factor is often overlooked in the I.T security equation. All levels in an organization should receive relevant computer crime and security training.

mitigate your risks

iPhones, iPods, digital cameras, blogs, Facebook, MySpace, Linked-In, Twitter (Tweets), and Instant Messaging (IM) were technologies nearly impossible to imagine even 10 years ago.

Today these technologies have created significant opportunities for employers, but they have also created significant workplace risks in terms of dealing with employees, compliance with regulations and in protecting your company secrets.

  • InfoTech Security Briefings for Corporate Executives
  • Security Training for I.T Management & Administrators
  • Non-technical End-User Awareness Training
  • Training Customized for I.T Technical StafF