Infringement
Data Loss
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 Web Service
Harassment and Discrimination
Inappropriate Web Browsing
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: IF013.001
- Created: 20th June 2024
- Updated: 07th April 2025
- Contributor: The ITM Team
File or Data Deletion
A subject deletes files or data that cause disruption of business operations.
Detection
ID | Name | Description |
---|---|---|
DT052 | Audit 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. |
DT038 | Windows Recycle Bin | On Windows 10, we can find the Recycle Bin directory for all users located at Files that begin with Files that begin with If the user has emptied the Recycle Bin, we lose this artifact and cannot analyze it. Instead, we would need to carve these files from a disk image. |