Insider Threat Investigation for a High-Profile Research Company
May 5, 2025
FTI Cybersecurity was retained by a high-profile research company to investigate a possible insider threat.
Evaluating Incident Response Efforts
April 22, 2025
FTI Cybersecurity was engaged to assist with creating and conducting a tailored cyber incident response simulation to evaluate response efforts and understand strengths and weaknesses.
Incident Response Plan for a South American Financial Market Infrastructure
April 10, 2025
Led by the Central Bank, the five financial market infrastructures underpinning a South American country’s financial system wanted to harmonize and test its cybersecurity incident response and crisis communications plans.
Penetration Test for a Renewable Energy Company
March 14, 2025
A renewable energy company engaged FTI Cybersecurity to complete a red flag assessment at a selected solar farm.
Virtual Chief Information Security Officer for a Healthcare Company
March 12, 2025
After experiencing a ransomware incident, and subsequently removing their Chief Information Security Officer due to negligence, a healthcare company engaged FTI Cybersecurity to provide virtual Chief Information Security Officer (vCISO) support.
Penetration Testing Strategy for a Wealth Management Firm
March 5, 2025
The firm engaged FTI Cybersecurity to support with developing a Cyber and Operational Resilience program, and to develop a strategy and process for a full threat-led penetration test and red team assessment.
Web Tracking Analysis and Expert Testimony
February 20, 2025
FTI Cybersecurity was engaged to perform a detailed forensic analysis of the company’s streaming services and data transmission practices.
Insider Threat Investigation for an Automotive Manufacturing Company
February 12, 2025
A global automotive manufacturing company retained FTI Cybersecurity to investigate a potential insider threat involving an employee suspected of leaking trade secrets on the dark web.
Aligning with Regulator Expectations
January 30, 2025
A Canadian financial services organization was looking to streamline their privacy and security program to better align with regulator expectations.
DORA Implementation for Global Insurance Company
January 24, 2025
FTI Cybersecurity was retained to help a global insurance company prepare for the imminent implementation of the EU Digital Operational Resilience Act (DORA).
Expert Witness Report on Commercially Reasonable Cybersecurity Standards
September 5, 2024
A financial institution retained FTI Consulting to provide an expert witness report to opine on if the financial institution had implemented commercially reasonable cybersecurity standards.
Seeking Cybersecurity Transformation Program Assistance
June 5, 2024
A UK-based software company operating across eight sites suffered a ransomware attack, prompting them to seek assistance from FTI Cybersecurity to initiate a cybersecurity transformation program.
Crypto Evolution: From Consent Order to Regulatory Renaissance
May 29, 2024
FTI Consulting was engaged by a financial services client to assist with remediating and enhancing their BSA/AML program following a Consent Order issued by the OCC.
New Secure Enterprise Network & IT Infrastructure
May 17, 2024
Following the acquisition of multiple buildings, our team designed an IT infrastructure with a focus on cybersecurity and scalability, ensuring that the network could grow and adapt to future demands.
FTC Assessorship Support for a High-Profile Communications Technology Company
May 2, 2024
A high-profile communications technology company received a Mandated Information Security Program order from the United States Federal Trade Commission (FTC).
Luxury Restored Through White Glove Incident Response
April 25, 2024
A food and beverage manufacturer faced a severe setback when a ransomware attack compromised and paralyzed their operations. Unimpressed by the initial response from the incident response third party, the board sought FTI Cybersecurity’s expertise to oversee and enhance the ongoing investigation.
Independent Assessment for a Global Technology Company
April 19, 2024
In response to an FTC Consent Order, a global technology company sought a qualified, objective, independent third-party professional to perform initial and biennial assessments of its information security and privacy programs.
Bolstering Cybersecurity After an Incident
April 16, 2024
FTI Cybersecurity was retained to provide strategic guidance to bolster a high-profile professional services firm’s comprehensive cybersecurity ecosystem following a data theft and extortion incident.
Red Flag Cybersecurity & IT Due Diligence for a Custom Window Manufacturer & Installer
April 10, 2024
A private equity client was considering an acquisition of a $200M custom window manufacturer and installer and wanted to identify and quantify IT risks, weaknesses, and opportunities.
Ransomware Response for an Engineering and Manufacturing Company
April 1, 2024
An engineering and manufacturing company was actively experiencing a ransomware attack from a sophisticated threat actor group. The company contacted FTI Cybersecurity’s Incident Response Hotline for immediate assistance containing the attack.
FTC Assessorship Support for a Global Technology Company
March 22, 2024
A global technology company in Silicon Valley established a privacy program to meet the requirements of a Federal Trade Commission (FTC) Stipulated Order (Order) to protect privacy, confidentiality, and integrity of Covered Information.
Business Email Compromise at a Private Equity Firm
March 5, 2024
A private equity firm’s limited partner (LP) was impacted by a business email compromise (BEC), resulting in the threat actor stealing funds from the firm.
Third-Party Assessment for a Genetic Research Company
February 24, 2024
FTI Cybersecurity was engaged by a US-based genetic research company to examine the outbound network characteristics of its DNA sequencing equipment and ensure compliance with Federal Trade Commission (FTC) requirements.
Threat Actor Negotiations for a Software Company
February 15, 2024
A software company was being extorted by an unknown threat actor who threatened to release sensitive information related to the company’s employees. The company retained FTI Cybersecurity to perform digital forensics, investigate the root cause of the incident, and engage with the threat actor.
Portfolio Cybersecurity Assessment for a Leading Private Equity Firm
February 13, 2024
After a series of cyber attacks to its portfolio companies, a global private equity firm with over $50 billion in commitments wanted to institute a program to map risk across their portfolio.
Independent Assessment for a Large Global Technology Company
February 10, 2024
A large, global technology company received a consent order from the Federal Trade Commission (FTC), which mandated that the company hire an independent, third-party assessor to conduct a biennial privacy and data protection assessment.
Incident Remediation for a Large Law Firm
February 2, 2024
After a large law firm fell victim to a ransomware attack, FTI Cybersecurity was retained to assist with recovery efforts and to help the firm determine if they should communicate with the threat actor.
Cybersecurity M&A Due Diligence for a Private Equity Firm
January 30, 2024
A private equity firm engaged FTI Cybersecurity to conduct IT and cybersecurity due diligence on the target company it was looking to purchase.
FTC Assessorship Support for a Healthcare Technology Company
January 17, 2024
FTI Cybersecurity was engaged with a healthcare technology company to provide internal privacy program support in response to a FTC Consent Order.
Botnet Takedown in Big Tech
January 12, 2024
FTI Cybersecurity was retained by a major technology company to investigate a “pay-per-install” (“PPI”) service believed to be associated with the distribution of malware.
Malware Analysis for a Major Global Technology Company
January 2, 2024
A major global technology company had identified a number of advertisements across social media channels that prominently featured their branding, trademarks, and imagery, but had not been created by the company.
Assessorship for Global Financial Data Company
December 29, 2023
FTI Consulting was retained to act as an external, third-party assessor and conduct a series of assessments for a global financial data, analytics, and technology company.
Data Theft and Extortion Incident at a Professional Services Firm
December 14, 2023
A high-profile firm in the professional services industry suffered a data theft and extortion incident. The client retained FTI Cybersecurity to investigate the nature and scope of the incident.
Independent Assessment for an Online Consumer Marketplace
November 28, 2023
FTI Cybersecurity was engaged to conduct an assessment of the Mandated Information Security program in place at the company and issue a report for the FTC.
Cybersecurity Resilience and Incident Response Plan for a Financial Market Infrastructure
November 9, 2023
Five financial market infrastructures (FMIs) underpinning a South American country’s financial system wanted to harmonize and test its cybersecurity incident response and crisis communications plans.
Ransomware Incident Response for a Higher Education Institution
July 21, 2023
A higher education institution fell victim to a new family of ransomware. FTI Cybersecurity took action to help the client recover.
Complex Investigation for a High-Net-Worth Individual
July 19, 2023
The personal jewelry of a high-net-worth individual was involved in a heist with an estimated value of US$90 million. FTI Cybersecurity was hired to track down the missing jewelry.
Tabletop Exercise for a Major Real Estate Investment Trust
June 21, 2023
The client approached FTI Cybersecurity for a tabletop exercise to test the company’s internal incident response preparedness protocols.
Business Email Compromise Investigation for an Energy Company
June 16, 2023
The client retained FTI Cybersecurity to determine how client payments were misdirected to a fraudulent account.
Ransomware Incident Response for an Agricultural Multinational Corporation
June 6, 2023
The client suffered a ransomware attack on the network infrastructure. FTI Cybersecurity was hired to provide incident response services.
One of the Largest BECs in History
June 1, 2023
The client wired a payment to the incorrect account due to a business email compromise (BEC) attack. FTI Cybersecurity was hired to recover the funds.
Portfolio Cybersecurity Risk Assessment for an International Sovereign Wealth Fund
May 27, 2023
The client hired FTI Cybersecurity to conduct a feasibility study that identified key themes and issues in their portfolio.
Business Email Compromise Investigation for a Computer Software Company
May 24, 2023
A threat actor successfully stole one million dollars over the course of two days. FTI Cybersecurity was hired to investigate the attack.
Business Email Compromise Investigation for a Health Data Management Company
May 19, 2023
FTI Cybersecurity was retained to investigate unauthorized access to the company’s network and business email compromise (BEC) fraud activity.
Security Review for Chinese-Based Technology Company
May 16, 2023
FTI Cybersecurity was retained to provide a technology assessment to identify potential vulnerabilities.
Ransomware Investigation for an Aviation Engineering Company
May 11, 2023
The client was impacted by LockBit ransomware. FTI Cybersecurity was hired to investigate the incident.
Incident Response for a Regional Oil and Gas Company
May 10, 2023
The client experienced a cybersecurity incident that involved a threat actor gaining access to their internal networks. FTI Cybersecurity was hired to ensure the incident had been properly controlled.
IR Retainer & Penetration Test for a Global Private Equity Firm
April 1, 2023
The client invested in several cybersecurity technologies and hired FTI Cybersecurity to perform an internal penetration test.
SWIFT Assessment on a Global Corporation
March 28, 2023
FTI Cybersecurity was retained to perform an independent SWIFT Customer Security Program (CSP) assessment.
Multicity Tabletop Exercise for Critical Military Infrastructure Sectors
March 14, 2023
FTI Cybersecurity supported the organization, design, execution, and analysis of the multicity tabletop exercise for the client.
Red Flag & IT Due Diligence for a Health Insurance Provider
March 3, 2023
A private equity client hired FTI Cybersecurity to identify and quantify any IT risks in order to protect an acquisition investment.
DOJ Investigation into Mobile App Anticompetitive Practices
February 15, 2023
The client was being investigated by the Department of Justice (DOJ) and retained FTI Cybersecurity to help answer DOJ questions about data collection programs.
Online Review Investigation for a Global Telecommunication Solutions Provider
February 2, 2023
FTI Cybersecurity was hired to investigate fraudulent manipulation of online reviews.
Portfolio-Wide Assessment for a Global Private Equity Firm
January 19, 2023
FTI Cybersecurity was hired by a global private equity firm to complete a formal portfolio-wide assessment to identify the cybersecurity maturity of each firm.
Red-Flag Due Diligence Exercise for a Private Equity Firm
January 12, 2023
A private equity firm was preparing a bid for the acquisition of a pharmaceutical transportation business and hired FTI Consulting to perform a red-flag due diligence exercise.
Litigation Support for a Security Company
January 5, 2023
In order to protect their intellectual property, the client hired FTI Cybersecurity to provide litigation support.
Readiness & Compliance Assessment for a Financial Services Company
December 17, 2022
The client was faced with impending New York Department of Financial Services (NYDFS) cybersecurity requirements and were concerned about disclosure of previous incidents.
Board-Level Assurance for a Multinational Financial & Retail Technology Company
October 26, 2022
FTI Consulting was retained to develop and maintain a monthly dashboard of the key cybersecurity risks to a multinational financial and retail technology company.
Incident Response for a Global Cryptocurrency Trading Firm
October 26, 2022
The client was breached by a threat actor through a sophisticated spear phishing campaign against their employees and FTI Cybersecurity was retained to assess the scope of impact.
Data Breach Investigation for a Leading U.S. Health System
October 26, 2022
A leading U.S. health system suffered a large-scale data breach, and FTI Cybersecurity provided data breach response and investigative services.
Government Mandates Cybersecurity Regulations for Virtual Asset Firm
September 30, 2022
After the client was mandated by the Hong Kong government to have a business continuity plan and an incident response plan due to regulatory responsibilities, FTI Cybersecurity was hired to assist with this initiative.
Cybersecurity Assessment and Resilience Plan for a Multinational Corporation
September 30, 2022
We were retained to provide an independent cybersecurity assessment and resilience plan with respect to the client’s current cybersecurity maturity.
Insider Threat Investigation for a Global Pharmaceutical Company
June 21, 2022
The Middle East office of a global pharmaceutical company was subjected to a criminal harassment campaign, targeted at a small number of human resources and management positions. There was an indication that this was an insider campaign.
Ransomware Response for a Large Specialist Healthcare Provider
June 21, 2022
A large specialist healthcare provider suffered a ransomware attack, putting their sensitive data at stake.
Assessorship for Consumer Credit Reporting Agency
May 10, 2021
We were retained to conduct a series of assessments for a major consumer credit reporting agency.
Interim Chief Information Officer for a Major U.S. Grocery Chain
May 10, 2021
After supporting a BEC and data exposure incident, we were further retained to provide an interim Chief Information Security Officer (CISO).
Federal Watchdog Scrutinizes Virtual Currency Anti-fraud Measures
May 10, 2021
We were engaged to provide an expert witness report and testimony for an international entertainment and gaming company.
Data Leak Investigation for a High-profile Telecommunications Company
May 10, 2021
After an unsatisfactory investigation by the original incident response firm, we were retained by counsel to provide a fresh technical investigation.
Breach Recovery & Dark Web Research for a Global Online Fashion Retailer
May 10, 2021
We were hired to identify whether any customer data from the breach was posted on the dark web.
Ransomware Recovery for an E-Commerce Billing Platform
May 10, 2021
We assembled a cross-segment team to deploy to the client site, and our experts quickly determined the ransomware to be a new strain of Bitpaymer, FriedEx.
Compliance Assessment for U.S. Defense Contractor
May 10, 2021
We were engaged to conduct a full review of their network infrastructure to assess, plan for, and assist in the implementation of solutions to ensure DFARS and ITAR compliance.
Cybersecurity Assessment for a Multibillion-dollar Global Manufacturer
May 4, 2021
We were retained to conduct a cybersecurity program assessment for the regional operations of a multibillion-dollar global manufacturer and its subsidiaries.
Cybersecurity Assessment for a Multibillion-dollar Energy Sector Business
May 4, 2021
In connection with an unrelated internal investigation at a multibillion-dollar energy sector business, our experts identified several cyber vulnerabilities at the company, as well as employees engaged in suspicious activity.
COVID-19 Campus Reopening
March 5, 2021
After an academic institution closed its campus due to the COVID-19 pandemic, they engaged FTI Consulting to provide specific strategies and tactics around reopening their campuses.
Ransomware Incident Response for a Global Aerospace Manufacturer
March 26, 2020
FTI Cybersecurity was hired to assist a major aerospace manufacturer with a ransomware attack which brought operations to a halt.
Forensic Analysis for a High Frequency Trading Firm
December 13, 2019
FTI Cybersecurity was retained by a high frequency trading firm in connection with suspicious virtual machines found on an analyst’s computer.
Investigation of Application Controls for a Global Financial Institution
December 13, 2019
The client had experienced a massive financial loss due to a controls/compliance failure in one of their applications, although the root cause of the failure was not initially known.
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