Social EngineeringTechnologyFinancial ServicesInformationPhishingStolen CredentialsCustomer Data InvolvedTargetedPIIIdentity (basic)Government IDMediumContained

Capital Integration Systems LLC

bd_33a6862b68728ba0 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 22, 2018

Filed

Jun 22, 2018

To disclose

17 weeks

Affected

1state residents only

Linked

4 filings

Confidence

65%

Full breach record for Capital Integration Systems LLC →

Capital Integration Systems LLC (CAIS) disclosed a phishing incident affecting a single employee's Office 365 account. The attack originated from a compromised vendor email on Feb 1, 2018, with access gained on Feb 19. CAIS detected the compromise on Feb 22. PII including names, SSNs, and tax IDs was potentially exposed. CAIS engaged Navigant for forensics, reset credentials, and offered 12 months of credit monitoring. No specific victim count was provided.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 21 days

discovery → filing · 17 weeks / 120 days

Feb 1, 2018

Begins

Feb 22, 2018

Discovered

Jun 22, 2018

Filed

vs. sector median

2 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_1a1bfd2c1be54af92018-06-25 · +3dVerified
New Hampshire State AGbd_a770c181e7f04aa02018-06-25 · +3dVerified
Massachusetts State AGbd_cb420d88084d25502018-06-25 · +3dVerified

Name: Capital Integration Systems LLC
norm: capital integration
Domain: caisgroup.com

Name: Capital Integration Systems LLC
norm: capital integration
Domain: caisgroup.com
Industry: TechnologyllmFinancial Servicesllm

Discovered: Feb 22, 2018
Breach occurred: Feb 1, 2018 – Feb 19, 2018
Undetected for: 21 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 22, 2018
Affected individuals: 1state-resident count only
Data types: PIIIdentity (basic)Government ID
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: The password on the compromised email account was changed immediately by the CAIS Security Team
Microsoft Office 365 Support was engaged immediately by the CAIS Security Team to assist in gathering details of the attack and to contain any further activity
Counsel and forensic experts at Navigant were retained to comprehensively understand the scope of the intrusion
Blocked the intruder’s access and conducted a forensic investigation
Offering all affected individuals credit monitoring services at no charge
Arranged to have AllClear ID protect your identity for 12 months at no cost to you
Changes made: CAIS has implemented several new policies, procedures and security measures with respect to email access and handling of personally identifiable information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 17 weeks(120 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 3 states

View merged incident ↗

Montana State AGJun 22 · first · this page

Massachusetts State AG+3d

New Hampshire State AG+3d

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://dojmt.gov/wp-content/uploads/Capital-Integration-Systems-LLC-CAIS.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 22, 2018
Raw hash: 6195a36e75ba701991e30f3377a15ab045f9e86dd25a48434abdbe3f74dd468d

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityCapital Integration Systems LLC

Victim entityCapital Integration Systems LLC

Incidentdiscovered Feb 22, 2018

Stated responseThe password on the compromised email account was changed immediately by the CAIS Security Team

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov