Infringement
Account Sharing
Data Loss
Denial of Service
Disruption of Business Operations
Excessive Personal Use
Exfiltration via Email
Exfiltration via Media Capture
Exfiltration via Messaging Applications
Exfiltration via Other Network Medium
Exfiltration via Physical Medium
- Exfiltration via Bring Your Own Device (BYOD)
- Exfiltration via Disk Media
- Exfiltration via Floppy Disk
- Exfiltration via New Internal Drive
- Exfiltration via Physical Access to System Drive
- Exfiltration via Physical Documents
- Exfiltration via Target Disk Mode
- Exfiltration via USB Mass Storage Device
- Exfiltration via USB to Mobile Device
- Exfiltration via USB to USB Data Transfer
Exfiltration via Screen Sharing
Exfiltration via Web Service
Harassment and Discrimination
Inappropriate Web Browsing
Installing Malicious Software
Installing Unapproved Software
Misappropriation of Funds
Non-Corporate Device
Providing Access to a Unauthorized Third Party
Public Statements Resulting in Brand Damage
Regulatory Non-Compliance
Sharing on AI Chatbot Platforms
Theft
Unauthorized Changes to IT Systems
Unauthorized Printing of Documents
Unauthorized VPN Client
Unlawfully Accessing Copyrighted Material
- ID: IF001.008
- Created: 23rd November 2025
- Updated: 23rd November 2025
- Contributor: The ITM Team
Exfiltration via File-Sharing Platform
The subject uploads organizational data to a personal or unauthorized file-sharing platform (e.g., Dropbox, Google Drive, WeTransfer, MEGA, or similar) to remove it from controlled environments. This technique is commonly used to bypass endpoint restrictions, avoid detection by traditional DLP systems, and facilitate remote access to stolen data. Uploads may occur through browser sessions, desktop clients, or command-line tools, depending on the sophistication of the subject and the controls in place.
Investigators should evaluate whether the data transferred was sensitive, proprietary, or otherwise restricted, and assess whether the subject attempted to conceal or stage the transfer using obfuscation or anti-forensics techniques.