Responding to incidents in Internet banking systems - instructions from Group-IB

The instruction is intended to raise awareness of corporate information security officers when responding to cases of money theft using Internet banking systems. It was prepared on the basis of Group-IB’s computerized criminal forensic response to fraud when compromising details of remote banking systems.

The instructions detail the causes and signs of incidents, step by step sign technical and organizational measures, special attention is paid to the prevention of theft.


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The document is accompanied by detailed illustrated applications. This material was created taking into account existing legal norms and recognized expert recommendations and can be used to develop internal regulatory documents.

The full text of the instructions can be found on the official website of the company at the following link:
http://www.group-ib.ru/images/files/Group-IB_dbo_instruction.pdf