Social EngineeringProfessional ServicesProfessional ServicesPhishingStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDMediumActive

Leavitt Group Enterprises, Inc.

bd_374d00dc07c4d960 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 29, 2017

Filed

Jun 12, 2017

To disclose

11 weeks

Affected

4state residents only

Confidence

67%

Full breach record for Leavitt Group Enterprises, Inc. →2 incidents on file

Leavitt Group Enterprises notified the Montana AG of a phishing incident on March 29, 2017, where employee credentials were compromised. An intruder accessed email accounts and viewed names and driver's license numbers of staff members. Leavitt engaged forensic investigators and terminated access. Investigation was ongoing at the time of the June 12, 2017 notice.

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Incident timeline

discovery → filing · 11 weeks / 75 days

Mar 29, 2017

Discovered

Jun 12, 2017

Filed

vs. sector median

8 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed4 affectedView incident

Name: Leavitt Group Enterprises, Inc.
norm: leavitt group

Name: Leavitt Group Enterprises, Inc.
norm: leavitt group
Industry: Professional Servicesllm

Discovered: Mar 29, 2017
Materiality determined: —
Notification sent: —
Affected individuals: 4state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: External
Regulator citations: notify the Montana Attorney General’s Office
Initial access: phishing_link

During the incident: Launched an investigation
Engaged the services of a forensic investigation firm to assist in our investigation
Took steps to terminate the access by the unknown intruder
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 11 weeks(75 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/Leavitt-Group-Enterprises.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 12, 2017
Raw hash: 3098608573e44d6ae144bccb9f9130c6c0cb7b20608744e749d082303bd19fc2

Reporting entityLeavitt Group Enterprises, Inc.

Victim entityLeavitt Group Enterprises, Inc.

Incidentdiscovered Mar 29, 2017

Stated responseLaunched an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov