Anonymized to Protect Clients

Case Studies

Real Incidents. Real Outcomes.

These are real engagements. Client details anonymized to protect their businesses.

BEC Law Firm · Connecticut
$7M
Wire fraud attempt stopped. 23-day intrusion contained in hours.

A Connecticut law firm had a threat actor operating inside their Microsoft 365 environment for 23 days. The attacker created hidden inbox rules, registered a lookalike domain, and initiated a $7 million wire transfer attempt. We were engaged and contained the entire incident the same day.

$7M
Wire fraud
prevented
23
Days intrusion
found & contained
6
Accounts secured
same day
11
Days full report
delivered
What We Found
  • Threat actor with 23-day dwell time inside M365 tenant
  • Hidden inbox rules silently deleting and forwarding communications
  • Lookalike domain registered to impersonate the firm
  • $7M wire transfer attempt timed to a real estate closing
What We Did
  • Same-day session revocation across all 6 compromised accounts
  • Malicious inbox rules identified and deleted via forensic audit
  • Lookalike domain flagged and reported for takedown
  • Fraudulent wire communication intercepted before funds released
  • Full forensic report with timeline delivered within 11 days
Attack Vector: M365 Account Takeover / BEC
What We Found
  • Phishing attack compromised employee mailbox
  • Nearly 2-week dwell time with silent forwarding rules active
  • Typo-squat domain registered to continue impersonation post-lockout
  • External partners actively being targeted via the lookalike domain
What We Did
  • Same-day containment — account locked, sessions revoked
  • All 5 affected accounts reviewed and secured
  • Lookalike domain identified, documented, and reported
  • External partners notified to disregard fraudulent communications
  • MFA enforced tenant-wide post-incident
Attack Vector: Phishing / Domain Impersonation
BEC Law Firm · Connecticut
Lookalike Domain Attack
Attacker impersonated an employee and targeted external partners with a lookalike domain.

A Connecticut law firm's email was compromised via phishing. The attacker operated inside the mailbox for nearly two weeks, creating silent forwarding rules and registering a typo-squat domain to continue impersonating the employee even after lockout.

~2wk
Attacker
dwell time
5
Accounts reviewed
& secured
1
Lookalike domain
identified
Same
Day
Containment
completed
Account Takeover Professional Services
$12,500
Stolen after a single phishing click. Attacker used global proxies to hide.

An employee clicked a phishing email. Within hours, the attacker created 7 inbox rules to suppress communications, used global VPN/proxy IPs from multiple countries, and initiated a fraudulent $12,500 wire transfer.

$12.5k
Fraudulent transfer
identified
7
Malicious inbox
rules removed
6+
Global attacker
IPs identified
Same
Day
Containment &
credential reset
What We Found
  • Single phishing click led to full account compromise
  • 7 inbox rules created to suppress alerts and redirect communications
  • Attacker using 6+ global proxy/VPN IPs to mask location
  • $12,500 fraudulent wire transfer initiated from compromised account
What We Did
  • Same-day session revocation and forced credential reset
  • All 7 malicious inbox rules identified and deleted
  • Forensic audit of Entra ID sign-in logs — all attacker IPs documented
  • Conditional Access policies implemented to block risky sign-ins
  • Legacy authentication disabled across tenant
Attack Vector: Phishing / Legacy MFA Bypass
What We Found
  • Provider migration left dormant admin accounts exposed and unmonitored
  • Threat actors gained Global Admin privileges — 30-day dwell time
  • Accounting department impersonated to send fraudulent ACH invoice
  • $7,700 fraudulent ACH payment intercepted from a real customer
What We Did
  • All 4 compromised accounts disabled and credentials reset
  • Full admin account audit — dormant and legacy accounts removed
  • Forensic timeline of 30-day attacker activity reconstructed
  • Fraudulent invoice documented and customer alerted
  • Privileged Identity Management implemented to prevent recurrence
Privilege Level: Global Admin · 30-Day Dwell
Global Admin Takeover Manufacturing
30-Day Intrusion
Attackers had Global Admin rights for 30 days. Fraudulent invoice intercepted a real customer payment.

A manufacturing company's M365 tenant was compromised after a provider migration left dormant admin accounts exposed. Threat actors gained Global Admin privileges and impersonated the accounting department to send a fraudulent ACH invoice.

$7,700
Fraudulent ACH
payment
30
Days attacker
dwell time
4
Compromised accounts
disabled
Global
Admin
Attacker
privilege level
Account Takeover Higher Education
$55,000
In fraudulent wire transfers after a phishing attack spoofed a trusted colleague.

A finance department employee received a spoofed email impersonating a trusted internal colleague. After clicking a phishing link, the attacker redirected approximately $55,000 in funds to a fraudulent vendor.

$55k
Fraudulent transfer
via phishing
Same
Day
Account locked &
sessions revoked
Tenant
Wide
User review — no
lateral movement
MFA
On
Enforced on
account restoration
What We Found
  • Spoofed internal email impersonating a trusted colleague in finance
  • Phishing link captured credentials, bypassing legacy MFA
  • $55,000 redirected to a fraudulent vendor via wire transfer
  • No lateral movement — attack confined to single compromised account
What We Did
  • Same-day account lockout and session revocation
  • Full tenant-wide user review confirmed no lateral spread
  • Fraudulent vendor and transfer documented for financial recovery
  • MFA enforced on account restoration — phishing-resistant config
  • Anti-spoofing policies reviewed and hardened across tenant
Attack Vector: Spear Phishing / Internal Impersonation

More Anonymized Engagements

Additional Case Studies

Sanitized from real incident response reports. Business names, individual names, domains, and dates have been removed to protect client confidentiality.

Microsoft 365 ATO Professional Services

Phished Session Token Contained Within Minutes

A professional services user was compromised after a phishing attack captured access to a Microsoft 365 account. The attacker authenticated from multiple unfamiliar network locations and accessed email during a short compromise window.

25
Minutes Active
1
Account Secured
0
Tenant Changes
Response Actions
  • Revoked all active sessions and reset credentials.
  • Reset MFA methods and removed suspicious authentication artifacts.
  • Reviewed sent mail, inbox rules, and message trace evidence for exposure.
Endpoint IR Manufacturing / Operations

EDR and MDR Alerts Exposed Domain Reconnaissance

Endpoint and MDR alerts identified suspicious behavior from a domain account on a remote desktop server, including process handle activity, registry changes, outbound network behavior, and domain enumeration commands.

1
Host Isolated
4
Accounts Reset
MFA
RDS Hardened
Response Actions
  • Isolated the endpoint to prevent lateral movement.
  • Correlated MDR and EDR telemetry to validate suspicious behavior.
  • Rotated credentials and restricted external remote access.
BEC / Phishing Engineering Firm

Compromised Mailbox Sent Hundreds of Phishing Emails

A user clicked a shared-document phishing lure, allowing an attacker to access the mailbox and send a large outbound phishing wave. Malicious inbox rules were found and removed during containment.

616
Emails Sent
2
Rules Removed
1
Account Restored
Response Actions
  • Revoked sessions, reset credentials, and re-registered MFA.
  • Removed hidden rules designed to suppress or redirect messages.
  • Advised leadership on recipient notification and follow-up monitoring.
OAuth Abuse Legal Services

Malicious Cloud Apps and Inbox Rules Removed

A coordinated phishing and application abuse campaign was identified inside a Microsoft 365 tenant. Multiple suspicious enterprise applications, app registrations, and malicious inbox rules were removed before further spread.

5
Apps Removed
183
Recipients Scoped
2
Admins Left
Response Actions
  • Removed malicious enterprise apps and associated app registrations.
  • Deleted malicious OneDrive content used to relay phishing messages.
  • Reduced excessive Global Admin access and tightened app consent controls.
Privileged Account Professional Services

Global Admin Account Takeover Contained

A Global Administrator account was compromised through authentication abuse. The investigation identified unauthorized MFA methods, suspicious inbox rules, and excessive privilege risk across the tenant.

80+
Mailboxes Checked
3
Apps Removed
GA
Risk Reduced
Response Actions
  • Revoked sessions, removed unauthorized MFA methods, and rotated credentials.
  • Enumerated inbox rules across the tenant and removed suspicious artifacts.
  • Separated daily-use identity from administrator access and created monitored admin accounts.
Email Spoofing Critical Services

Suspicious Sign-Ins Validated and Spoofed Emails Blocked

Unusual Microsoft sign-in locations were investigated and validated as legitimate privacy relay behavior. At the same time, spoofed internal-looking emails were confirmed as external impersonation attempts and quarantined before user exposure.

0
Data Loss
2
Spoofs Blocked
1
Admin Hardened
Response Actions
  • Verified sign-in activity directly and ruled out account compromise.
  • Preserved email header evidence and confirmed spoofed messages were quarantined.
  • Demoted daily admin use and created a dedicated monitored administrator account.

Across All Engagements

The Numbers

$7M+
Fraud Prevented
or Identified
11
Engagements
Documented
100%
Same-Day
Containment
0
Unresolved
Engagements

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