Case studies Responding to a major cyber breach — theft of confidential Detecting bank customer information deposit fraud Responding to a cyber attack — account takeover and redirect Surveillance monitoring: Know Your Trader (KYT) Responding to a major cyber breach — theft of confidential customer information Industry: Retail Country: United States The situation: investigation and analysis of financial systems at the operating The company’s information systems were hacked by external system, database and network layers, as well as of log data from a actors, resulting in the loss of confidential customer information. variety of sources, to assess the reliability of the financial controls. The company was able to confirm the integrity of its financial How FDA helped: IT system despite the deficiency in logical access controls. The The company used FDA to assess the scope of the breach and deficiency in logical access controls was subsequently remediated. its potential impact on financial systems. It conducted a forensic 30 | Global Forensic Data Analytics Survey 2016