MalwareFinancial ServicesFinanceRansomwareRansom DemandedRansom PaidData ExfiltratedIdentity (basic)Financial accountCredentialsLowContained

Insurance Audit Services, Inc.

bd_1bf797fc417820cd · schema v1 · pii pii-v1

Severity

Low

Discovered

Oct 28, 2020

Filed

Nov 30, 2020

To disclose

5 weeks

Affected

3state residents only

Linked

2 filings

Confidence

66%

Full breach record for Insurance Audit Services, Inc. →

Insurance Audit Services, Inc. disclosed a ransomware attack on October 28, 2020. Attackers encrypted files and exfiltrated data including names, addresses, policy numbers, FEINs/SSNs, and portal credentials. The company paid the ransom, engaged forensic investigators, and provided one year of credit monitoring to affected individuals.

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Incident timeline

discovery → filing · 5 weeks / 33 days

Oct 28, 2020

Begins

Oct 28, 2020

Discovered

Nov 30, 2020

Filed

vs. sector median

4 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

Indiana State AGbd_dbd6a00c799cf9612020-11-30Verified

Name: Insurance Audit Services, Inc.
norm: insurance audit

Name: Insurance Audit Services, Inc.
norm: insurance audit
Industry: Financial Servicesllm

Discovered: Oct 28, 2020
Breach occurred: Oct 28, 2020
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 3state-resident count only
Data types: Identity (basic)Financial accountCredentials
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified law enforcement and is cooperating with an investigation

During the incident: Retained legal counsel
Engaged a computer forensics firm to investigate
Notified law enforcement
Paid the ransom that the attackers demanded
Providing access to Single Bureau Credit Monitoring services at no charge
Changes made: Reviewing policies and procedures
Implementing additional safeguards
Conducting additional training for employees on the proper handling of sensitive information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(33 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 ↗

Indiana State AGNov 30 · first

Montana State AGNov 30 · first · this page

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/iasSamp.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 30, 2020
Raw hash: 202653cb1dd4350d41c804034ff3bcd0d8b14103cfde8bcdaec472c9d50c4026

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityInsurance Audit Services, Inc.

Victim entityInsurance Audit Services, Inc.

Incidentdiscovered Oct 28, 2020

Stated responseRetained legal counsel

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov