Detailed Network and Information Technology Project List

Over the years, SystemExperts™ has developed a broad set of standard IT security services. However, from time to time, our clients need something different and we customize a project specifically to meet their requirements. In the section below, we provide thumbnail descriptions of a representative sample of these custom projects. If you don't see an example of the type of project you are interested in listed below, please contact us for your custom security project - this list is just the tip of the iceberg.

For convenience, the projects are organized into the following categories:


Compliance

ISO 27002 Compliance Program in Financial Services

SystemExperts performed an ISO 27002 Compliance Program for the financial management firm that manages the endowment of a leading university. Upon completion of the engagement the CIO noted that the project confirmed what they had been doing well, identified what they were doing wrong, and most importantly, helped them to understand what they had not been doing at all.

ISO 27002 Review in SaaS Outsourced Benefits Administration

Many Software as a Service Providers and Application Services Providers constantly have to explain their security program to prospective customers. Often that involves the time consuming task of completing detailed questionnaires. SystemExperts performed an ISO 27002 Compliance Program for a leading outsourced employee compensation, performance, and benefits administration firm. The firm was able to turn its high degree of operational security and ISO compliance to a competitive advantage issuing a press release touting its success and simplifying its sales cycle over the long term.

PCI Compliance Program for Web site Optimization Company

For a company that provides multivariate testing, web site optimization, and offers a variety of web-based services to its customers, SystemExperts performed a PCI Compliance Program that included a required annual on-site compliance review.

PCI Gap Analysis for SaaS Tax Collection and Billing Firm

For a company that creates customized Software as a Service (SaaS) for financial institutions and government entities and that has a particular expertise in web hosting and customer support for Tax Collection and Billing Software, SystemExperts performed a PCI Gap Analysis. The purpose of this engagement was to help the organization understand what it would need to address before it would be in a position to pass a formal PCI-DSS audit.

HIPAA Assessment for On-Line Medical Records ASP

The Health Insurance Portability and Accountability Act of 1996 (HIPAA) requires covered entities to comply with both the HIPAA Privacy Rule and the HIPAA Security Rule. SystemExperts worked with an on-line medical records management firm to assess whether its operational policies, procedures and practices were sufficient to protect the confidentiality, integrity, and availability of the Electronic Protected Health Information (EPHI) under its control.

Massachusetts Identity Theft Prevention Regulation in Healthcare Industry

(201 CMR 17.00 Standards for the Protection of Personal Information of Residents of the Commonwealth) Most organizations find that they have a substantial amount of work to do to comply with the Massachusetts identity theft prevention regulations. In particular, the law requires organizations to develop, implement, and maintain a comprehensive written information security program (WISP). SystemExperts worked with an on-line medical records management firm to help it to understand what was required to comply with the regulation and to develop a practical plan to do so. SystemExperts served in an advisory role as the company developed its WISP.


Testing

Web Application Vulnerability & Exposure Review for Bank

For one of the largest investment banking and securities companies in the world, SystemExperts performed a review of its flagship web site. The purpose of the review was to find exposures or actual vulnerabilities that would put the company’s reputation or customer’s personal data at risk. The review also focused on ensuring that unauthenticated users could not view private data and that authorized users could not view others’ data or escalate their privileges.

External Penetration Test for Market Research Company

For a market search company, SystemExperts performed an external penetration test of its critical Internet facing systems. The purpose of the test was to find security exposures that might allow a determined intruder to get access to internal resources. SystemExperts provided guidance to help the company prioritize the issues that required remediation.

Physical Security & Site Review

For the nation’s oldest payments association and processor, SystemExperts performed a physical security review of several of its primary facilities. This review also included social engineering. The results of this review helped to significantly enhance the company’s policies and procedures for properly dealing with calls and in-person visits to key entrance points, loading docks, security stations, and IT infrastructure locations.

Wireless Review for Mutual Fund

For one of the world’s largest mutual fund companies, SystemExperts performed a review of the wireless services that are offered to guests and visitors. The results ensured that uninvited wireless systems could not use internal services and that authorized users could not access internal resources. SystemExperts provided recommendations for enhancing both the physical management and configuration of the wireless services as well as the policies and procedures that governed those resources.

Large Scale Testing Methodology

For one of the largest networks in the world, SystemExperts developed a methodology for periodic penetration testing, ongoing reduction in webs of trust, and continuous health checking.

Kerberos Migration, Code Cleanup, and Thread Safety

For a leading money center financial firm that uses Kerberos firm-wide for authentication, SystemExperts assisted it in moving from a CyberSafe Kerberos code base to the MIT code base. SystemExperts fixed memory leaks and other programming problems with the MIT code and also developed a thread safe implementation of the resulting Kerberos code.


Security Strategy, Design and Implementation

Security Strategy, Design, & Implementation

Security Gap Analysis in Preparation for Integration of Subsidiaries For a leading Wall Street firm, SystemExperts performed a Gap Analysis to identify policy, technology, and operational differences between the parent company and three of its subsidiaries that had previously maintained their own IT and security infrastructures.

Identity Management Strategy

For one of the world's largest banks, SystemExperts developed a strategy and technology plan to help it effectively deal with the problem of identity management. The scope of this project covered employees, customers, and key business partners worldwide. Other topics it addressed included account lifecycle management - the creation, deletion, and modification of accounts; account monitoring and certification - verification of existence, ownership, and use of accounts; and emergency access/privilege management - management of temporary access to privileged accounts in emergencies.

Security Policy Development for Immigration Law Firm

For a large law firm, SystemExperts consolidated the security requirements it had been receiving in the form of questionnaires from prospective clients into a comprehensive outline of security policies. SystemExperts than assisted the firm in creating actual practical policies to support this comprehensive outline.

Security Policy Development for Capital Management Firm

Many capital management firms and hedge funds are characterized by having very small IT organizations. SystemExperts assisted one capital management firm in developing a set of ISO 27002 compliant security policies specifically tuned to the practicalities of a small business.

Incident Response Scrimmage for Insurance Company

For a leading insurance company, SystemExperts developed a realistic attack scenario and then monitored and coached the firm’s staff through an incident response scrimmage. Moments after starting, it was clear that the activity had been enormously beneficial when the firm learned that its assumptions about the role its external monitoring company would play in managing an actual incident were not in sync with what the monitoring company was expecting to do.

Secure Authentication & Authorization Design

For a major investment bank, SystemExperts developed a secure authentication and authorization model and technology roadmap for its customer-facing application.

SWIFT Integration in Service Oriented Architecture Environment

For a leading mutual fund family, SystemExperts™ identified architectural and control problems in its proposed use of messaging on the SWIFT (Society for Worldwide Interbank Financial Telecommunication) network. The application environment is a heterogeneous Service Oriented Architecture (SOA) implemented with Web Services, IBM's MQ Series, and Tibco's Enterprise Service Bus (Business Works).


Assessments

Regional Bank Vulnerability Assessment

For a well established regional bank in southeastern United States, SystemExperts followed its unique Accelerated Security Assessment methodology to assess the security of the bank's connection points to the Internet, assess the security of its critical call center application, and test the security of its internal systems. Our consultants also assessed the physical security controls that the bank had implemented to protect its assets. The key to this methodology is its efficiency, which allows us to perform this broadly scoped project inside of one calendar week. ASP Security Assessment for Exploration Company For one of the world’s leading mining and exploration companies, SystemExperts performed an ASP assessment to ensure that its vendors are in compliance with pertinent regulations. SystemExperts used several well-known security standards as the framework for the review and focused on assessing its operational procedures, change management processes, data classification, incident handling, and general access methods for sensitive information.

SaaS Security Assessment for Non-Profit

For one of the world’s most well-known nonprofit organizations, SystemExperts performed a SaaS security assessment to ensure that its security policies and procedures were consistent with industry best practice and (largely) compliant with appropriate security standards. SystemExperts used these standards as the framework to assess the overall security design, data flows, policies, procedures, and security controls.

Network Security Audit for Hedge Fund

For one of the world’s largest hedge fund companies, SystemExperts performed a multi-part network security audit to help it understand the types of security risks that existed in its connections to the Internet, computers accessible via modems, sensitive data on portable systems, and its ability to thwart social engineering attempts to disclose sensitive information. Each part of the project was owned by a separate division within the company and the results helped it to reconcile cross-organizational security discrepancies and develop a more cohesive set of policies and procedures that were common across the company.

Executive & Employee Stolen Laptop Assessment

For a leading chemical corporation, SystemExperts performed a simulated executive and employee stolen laptop analysis. For this assessment, SystemExperts was given a laptop from an actual key executive and key employee and were asked to see if we could “work around” the access security mechanisms and gain access to sensitive corporate data or gather enough information to get access to its internal network.

Linux & Windows Secure Build Assessment

For a well known multinational financial firm, SystemExperts evaluated the security of the standard builds (OS configuration plus layered software) it uses on both the Linux and Windows platforms.


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Compliance Programs

Cost-effective compliance services in HIPAA, PCI, and ISO 27002 - working with you to achieve business-practical results.

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Why SystemExperts?

We’re different – a long term perspective pervades everything we do: quality and responsiveness; staffing and business practices; fixed price engagements; experts and only experts.

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Practical Security Policies

Compliance with regulations and contracts is forcing organizations to develop documented security policies.

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