HackingProfessional ServicesProfessional ServicesTargetedCustomer Data InvolvedIdentity (basic)Government IDFinancialMediumContained

David Turrentine & Associates, Inc.

bd_00241edb4aa87b59 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 30, 2017

Filed

Jun 20, 2017

To disclose

12 weeks

Affected

4state residents only

Linked

2 filings

Confidence

65%

Full breach record for David Turrentine & Associates, Inc. →

David Turrentine & Associates, Inc., an accounting firm, notified the NH AG of a cyber-attack discovered on March 30, 2017. An unknown third party accessed the network of 4 NH residents, exposing names, addresses, SSNs, and tax data. Fraudulent tax returns were filed using SSNs. The firm engaged forensic investigators, notified law enforcement, and provided 1 year of credit monitoring.

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Incident timeline

discovery → filing · 12 weeks / 82 days

Mar 30, 2017

Discovered

Jun 20, 2017

Filed

vs. sector median

7 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_aacdc7fea6a193752017-06-23 · +3dVerified

Name: Warner Coleman & Goggin, A Professional Corporation
norm: warner coleman goggin a

Name: David Turrentine & Associates, Inc.
norm: david turrentine associates
Industry: Professional Servicesllm

Discovered: Mar 30, 2017
Materiality determined: —
Notification sent: Mar 31, 2017
Affected individuals: 4state-resident count only
Data types: Identity (basic)Government IDFinancial
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General
Initial access: exploit_public_facing

During the incident: Undertaking an internal investigation of the matter
Reported the incident to local law enforcement
Engaged the services of an independent computer forensic firm
Implemented enhanced security measures
Changes made: Reviewing its internal policies and data management protocols
Implemented enhanced security measures to help prevent this type of incident from recurring in the future
Arranged to have Equifax protect the affected individuals' identity for one year at no cost to them through its Credit Watch Gold credit monitoring and identity theft protection service
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(82 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

New Hampshire State AGJun 20 · first · this page

Massachusetts State AG+3d

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://mm.nh.gov/files/uploads/doj/remote-docs/turrentine-20170620.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 20, 2017
Raw hash: 835a80417b1dfb9db2de219e1dbf5f0b21edaccf7c3ea968e4583be3868c5e8a

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityWarner Coleman & Goggin, A Professional Corporation

Victim entityDavid Turrentine & Associates, Inc.

Incidentdiscovered Mar 30, 2017

Stated responseUndertaking an internal investigation of the matter

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov