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Verify My Notice LetterThis case file references a public filing made with the state filing in SC. This website is not affiliated with, endorsed by, or operated by any state government agency.
IMA Diligence Services, LLC was the subject of a data breach notification filed with the SC Attorney General. The AG filing was recorded on June 1, 2026.
From the AG filing description
IMA Diligence Services, LLC operates within the specialized corporate due diligence, compliance, and risk assessment sector, functioning as an indispensable intermediary for businesses engaged in mergers, acquisitions, executive onboarding, and complex financial transactions. Because of the nature of its operations, IMA Diligence Services, LLC routinely collects, processes, and stores an extensive volume of highly confidential data. This includes exhaustive background checks, financial histories, corporate records, personally identifiable information (PII), and sensitive compliance documentation regarding executives, employees, and third-party business partners. The proprietary nature of corporate diligence requires the aggregation of deep-dive biographical and financial dossiers, placing this firm at the center of a dense web of high-value corporate and individual information. In 2026, IMA Diligence Services, LLC reported a significant data security incident to the South Carolina Attorney General, signaling a profound breach of its digital infrastructure. While the exact vector remains under ongoing forensic evaluation, incidents of this magnitude typically involve sophisticated cyberattacks such as unauthorized intrusion into centralized databases, third-party vendor compromises, or ransomware deployments that bypass legacy perimeter defenses. For a firm handling the intricate data flows of corporate diligence, an intrusion of this nature suggests critical vulnerabilities in data segregation, encryption protocols, or access management, allowing malicious actors to dwell undetected and exfiltrate vast repositories of confidential files. The data compromised in this incident spans multiple categories of sensitive personal and financial information, each carrying severe downstream risks for affected individuals. The exposure of Full Names, Dates of Birth, and Social Security Numbers provides cybercriminals with the foundational building blocks required to execute synthetic identity fraud, open fraudulent lines of credit, and launch targeted phishing campaigns. Furthermore, because of the specialized services provided by IMA Diligence Services, the breach likely exposed deep financial histories, tax records, and compliance profiles. When malicious actors obtain this level of granular background data, victims face long-term risks of unauthorized account access, tax-related identity theft, and corporate espionage, leaving individuals exposed to financial and reputational harm for years. As an entity entrusted with sensitive PII and commercial records, IMA Diligence Services, LLC was bound by rigorous legal and regulatory duties to implement and maintain reasonable data security measures. Under the South Carolina Consumer Protection Act and broader state and federal common-law standards, companies collecting personal information have an affirmative duty to protect that data from foreseeable cyber threats. The occurrence of a breach that compromises extensive sensitive records strongly indicates a failure to adhere to industry-standard cybersecurity frameworks, such as maintaining robust encryption, failing to deploy multi-factor authentication, or neglecting timely software patching. These shortcomings can constitute actionable negligence under applicable state law. Receiving a data breach notification letter from IMA Diligence Services, LLC is an official acknowledgment that your private information was compromised due to corporate security failures. Legally, this notification establishes the foundation and standing necessary to participate in a class action lawsuit aimed at holding the company accountable. Importantly, affected individuals do not need to demonstrate that they have already suffered actual financial loss or identity theft to seek legal recourse; the increased risk of future harm and the loss of privacy are sufficient grounds for action. Our firm is currently investigating class action claims against IMA Diligence Services, LLC on a contingency fee basis, meaning there are never any out-of-pocket costs or attorney fees unless we successfully recover compensation on your behalf.
Under the South Carolina data breach notification law, you may have a legal claim against IMA Diligence Services, LLC if any of the following apply:
Based on the data types reported in this filing:
Your SSN is the master key to your identity. Once exposed, criminals can open new lines of credit, take out loans, or file taxes in your name.
Combined with a name and other leaked data, date of birth helps criminals pass identity verification questions at banks and government agencies.
Common categories of compensation in data breach class actions
Courts recognize that the time spent monitoring accounts, placing credit freezes, and dealing with the aftermath of a breach has real economic value. This category of damages is recoverable even without direct financial loss.
Professional credit monitoring services cost $10–$40 per month. Identity theft restoration services, if needed, can cost hundreds of hours and thousands of dollars. Courts have awarded these costs as direct damages in SSN breach cases.
Direct financial losses resulting from the breach — unauthorized charges, fraudulent transfers, or fees incurred through fraud — are recoverable as compensatory damages. Banks may reverse some charges; a class action recovers the remainder and associated costs.
Several state data breach laws provide for statutory minimum damages — fixed amounts recoverable per affected individual regardless of actual loss. These provisions exist specifically to make legal action viable for victims who have not yet experienced direct harm.
Note: an attorney general breach filing does not by itself establish a settlement fund, a payment amount, or a claim deadline. If an official settlement notice is later issued, rely on that notice for payment details and deadlines.
No. Under South Carolina data breach notification law and federal law, the unauthorized exposure of your personal data — regardless of whether it has been actively misused — can be sufficient grounds for a claim. The breach itself is the injury.
Nothing. The Law Office of David S. Harris handles data breach cases on contingency — you pay zero upfront and owe nothing unless compensation is recovered.
Immediately place a free credit freeze at all three bureaus (Equifax, Experian, TransUnion). A freeze blocks new accounts from being opened in your name. Then file a complaint with the FTC at IdentityTheft.gov and contact our office — SSN exposure is one of the most serious breach types.
Banks may reverse fraudulent charges, but they are not obligated to compensate you for time lost, stress, or indirect damages. A class action claim against the breached company can recover those additional categories of harm.
State statutes of limitations for data breach claims typically run 2–4 years from the date of the breach or its discovery. Because this breach was recently disclosed, the window is open — but acting early preserves your options and strengthens the case.
Accepting free credit monitoring from IMA Diligence Services, LLC does not waive your right to pursue legal action unless you signed a specific release waiving claims. In most cases, victims who accepted monitoring can still file.
Not necessarily. Many data breach victims are never notified directly. If your personal information was held by IMA Diligence Services, LLC during the relevant period, you may still qualify even without receiving a letter. A free eligibility review can confirm your status.
Applicable State Law
This breach was reported under the South Carolina data breach notification law, which mandates notification and establishes your right to seek damages.
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