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Insider Threat Matrix™

  • ID: IF011.003
  • Created: 29th July 2024
  • Updated: 19th August 2025
  • Contributor: Daniyal Nadeem

Providing Unauthorized Access to a Collaboration Platform

The subject grants unauthorized access to organizational collaboration platforms, such as Slack, Microsoft Teams, Confluence, or equivalent tools, thereby exposing them to internal information, workflows, or discussions outside their clearance or role-based access. This behavior may occur by inviting a guest account, elevating access permissions for an existing contact, or bypassing formal onboarding channels to enable out-of-policy access.

 

Such unauthorized collaboration introduces a high-risk vector for information leakage, intellectual property exposure, and unmonitored data sharing. In many cases, these platforms contain embedded files, chat histories, integration logs, and operational metadata that extend beyond what the subject may intend to share. Even when performed under the guise of productivity or convenience, this behavior constitutes a clear infringement of acceptable use policies and undermines formal access governance structures.

 

The action is often difficult to detect retrospectively if audit logging for guest access is not enabled or if collaboration platforms lack integration with centralized identity providers. Investigators should consider whether the access was temporary or persistent, and whether the subject demonstrated awareness of the policy violation (e.g., through attempts to obscure or justify the behavior).

Prevention

ID Name Description
PV023Access Reviews

Routine reviews of user accounts and their associated privileges and permissions should be conducted to identify overly-permissive accounts, or accounts that are no longer required to be active.

PV002Restrict Access to Administrative Privileges

The Principle of Least Privilege should be enforced, and period reviews of permissions conducted to ensure that accounts have the minimum level of access required to complete duties as per their role.

Detection

ID Name Description
DT052Audit Logging

Audit Logs are records generated by systems and applications to document activities and changes within an environment. They provide an account of events, including user actions, system modifications, and access patterns.

DT019Chrome Browser History

Google's Chrome browser stores the history of accessed websites and files downloaded.

 

On Windows, this information is stored in the following location:

C:/Users/<Username>/AppData/Local/Google/Chrome/User Data/Default/

On macOS:

/Users/<Username>/Library/Application Support/Google/Chrome/Default/

On Linux:

/home/<Username>/.config/google-chrome/Default/

 

Where /Default/ is referenced in the paths above, this is the default profile for Chrome, and can be replaced if a custom profile is used. In this location one database file is relevant, history.sqlite.
 

This database file can be opened in software such as DB Browser For SQLite. The ‘downloads’ and ‘urls’ tables are of immediate interest to understand recent activity within Chrome.

DT018Edge Browser History

Microsoft's Edge browser stores the history of accessed websites and files downloaded.

 

On Windows, this information is stored in the following location:

C:\Users\<Username>\AppData\Local\Microsoft\Edge\User Data\Default\

On macOS:

/Users/<Username>/Library/Application Support/Microsoft Edge/Default/

On Linux:

/home/<Username>/.config/microsoft-edge/Default/

 

Where /Default/ is referenced in the paths above, this is the default profile for Edge, and can be replaced if a custom profile is used. In this location one database file is relevant, history.sqlite.
 

This database file can be opened in software such as DB Browser For SQLite. The ‘downloads’ and ‘urls’ tables are of immediate interest to understand recent activity within Chrome.

DT017Firefox Browser History

Mozilla's Firefox browser stores the history of accessed websites.

 

On Windows, this information is stored in the following location:

C:\Users\<Username>\AppData\Roaming\Mozilla\Firefox\Profiles\<Profile Name>\

On macOS:

/Users/<Username>/Library/Application Support/Firefox/Profiles/<Profile Name>/

On Linux:

/home/<Username>/.mozilla/firefox/<Profile Name>/

 

In this location two database files are relevant, places.sqlite (browser history and bookmarks) and favicons.sqlite (favicons for visited websites and bookmarks).
 

These database files can be opened in software such as DB Browser For SQLite.

DT142Microsoft Defender, Shared File Externally

This detection monitors when files from SharePoint or OneDrive are shared with external users. By alerting to these sharing events in Microsoft Defender, investigators gain early visibility into potential data exfiltration and can trace the granting account, the recipient of the access, and the files that have been shared.

 

In the Microsoft Defender portal at https://security.microsoft.com, navigate to Email & collaboration > Policies & rules > Alert policy. To go directly to the Alert policy page, use https://security.microsoft.com/alertpoliciesv2.

 

Click |+ New Alert Policy" in the top-left corner. Assign a clear name to the alert policy and select an appropriate Severity and Category. On the next page, under “Activity is”, search for and select “Shared file externally”. Configure the remaining settings as required. If the intention is only to alert on these events generated by specific accounts, this can be achieved by adding a condition with either User: User is or User: User tags are. If the intention is only to alert on specific files, this can be achieved by adding a condition with either File: File name is or File: Site collection URL is or File: File extension is.

 

When reviewing an alert generated by this rule, select an activity row in the Activity list table to display related information. A panel will open on the right-hand side of the alert page, under “Activity details”, showing the Item (the URL of the file that has been shared externally), User (the user account that set the external sharing), IP address, and Time of the event.

 

More verbose information is provided under the “More information” section. Additional details are provided of value, including TargetUserOrGroupName the external target that is receiving access. This value is recorded in the following format: “<TargetMailbox>_<TargetDomain>.<tld>#ext#@<CompanyTenantName>.onmicrosoft.com”. In this format, the expected “@” character between the target mailbox and domain is replaced with a “_”.

DT063Microsoft Entra ID Sign-in Logs

From the Microsoft Entra Admin Center (https://entra.microsoft.com/#view/Microsoft_AAD_UsersAndTenants/UserManagementMenuBlade/~/SignIns), or through the Azure Portal (https://portal.azure.com/#view/Microsoft_AAD_UsersAndTenants/UserManagementMenuBlade/~/SignIns), it is possible to view detailed sign-in logs for user accounts.

This information includes (but is not limited to) the Date, User, Application, Status, IP Address, and Location.

DT094Microsoft Unified Audit Log

Microsoft's Purview portal has a feature named Audit that permits access to critical audit log event data to gain insight and further investigate user activities. This can be used to investigate activity from a range of Microsoft services, such as SharePoint, OneDrive, and Outlook. Searches can be scoped to a specific timeframe, user account, and platform using the extensive filters available.