Data Control: Legal or Illegal?

A large financial institution, we call Money Bank, to request the investigation of Compromise user accounts with receive complaints relating to hundreds of users of unauthorized transactions during the previous week. The internal IT staff was sufficiently well informed to Analyzes fraudulent accounts of Activity. This led to the adoption of a loss Recent_Money_transfer.doc report, the contains sensitive information for several Thousands of funds, transfer and during the week including account numbers, user name, temporary Passwords and IP addresses. The same zeal IT The team Analyzes file access servers

Protocols and found that only four employees of the mission

Data entry was entitled to file. Only a

of the four available before the suspicion

Compromise. It was also discovered that

such access was made by workers computer.

But another survey found that

these workers are, time, the research project

Permission, and left at a parent teacher

meet children from school. The data were

Download on another device of the accused

Computer (which was at this point is not locked) – it

have either a PC or mobile phone.

Now mobile phones are able to store up to 4 GB

Memory. It is the equivalent of a physical storage

Data on 400 boxes of paper records in nine cabinets

with the capacity to retain four million e-mails.