HackingProfessional ServicesProfessional ServicesStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumContained

DiLorenzo CPA

bd_01983a9da46db2e7 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 13, 2018

Filed

Mar 9, 2018

To disclose

24 days

Affected

7state residents only

Confidence

66%

Full breach record for DiLorenzo CPA →

Neil D. DiLorenzo, CPA, P.C. disclosed that an unauthorized third party accessed a computer system on January 13, 2018, exposing client names, SSNs, and bank account information. The breach was discovered on February 13, 2018, after clients reported fraudulent IRS filings. The firm secured the system, reset passwords, and offered one year of credit monitoring.

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Incident timeline

undetected · 31 days

discovery → filing · 24 days

Jan 13, 2018

Begins

Feb 13, 2018

Discovered

Mar 9, 2018

Filed

vs. sector median

15 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed7 affectedView incident

Name: DiLorenzo CPA
norm: dilorenzo cpa

Name: DiLorenzo CPA
norm: dilorenzo cpa
Industry: Professional Servicesllm

Discovered: Feb 13, 2018
Breach occurred: Jan 13, 2018
Undetected for: 31 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 9, 2018
Affected individuals: 7state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified IRS of potentially fraudulent activity related to client accounts
Initial access: valid_credentials

During the incident: Initiated an investigation
Secured the compromised computer system
Ensured all other computer systems were not vulnerable
Arranged for identity monitoring services from ID Experts at no cost for one year
Reset all passwords
Implementing new hardware and software security measures
Changes made: Reset all passwords
Implementing new hardware and software security measures designed to secure client data
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 24 days(24 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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://dojmt.gov/wp-content/uploads/DiLorenzo-CPA.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 9, 2018
Raw hash: 78da9e03c2b8d1db4846044a909e8def1bafa633d16ae175a48e28326b236f82

Reporting entityDiLorenzo CPA

Victim entityDiLorenzo CPA

Incidentdiscovered Feb 13, 2018

Stated responseInitiated an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov