| name | detecting-insider-threat-behaviors |
| description | Detect insider threat behavioral indicators including unusual data access, off-hours activity, mass file downloads, privilege abuse, and resignation-correlated data theft. |
| domain | cybersecurity |
| subdomain | threat-hunting |
| tags | ["threat-hunting","mitre-attack","insider-threat","data-theft","ueba","proactive-detection"] |
| version | 1.0 |
| author | mahipal |
| license | Apache-2.0 |
Detecting Insider Threat Behaviors
When to Use
- When proactively hunting for indicators of detecting insider threat behaviors in the environment
- After threat intelligence indicates active campaigns using these techniques
- During incident response to scope compromise related to these techniques
- When EDR or SIEM alerts trigger on related indicators
- During periodic security assessments and purple team exercises
Prerequisites
- EDR platform with process and network telemetry (CrowdStrike, MDE, SentinelOne)
- SIEM with relevant log data ingested (Splunk, Elastic, Sentinel)
- Sysmon deployed with comprehensive configuration
- Windows Security Event Log forwarding enabled
- Threat intelligence feeds for IOC correlation
Workflow
- Formulate Hypothesis: Define a testable hypothesis based on threat intelligence or ATT&CK gap analysis.
- Identify Data Sources: Determine which logs and telemetry are needed to validate or refute the hypothesis.
- Execute Queries: Run detection queries against SIEM and EDR platforms to collect relevant events.
- Analyze Results: Examine query results for anomalies, correlating across multiple data sources.
- Validate Findings: Distinguish true positives from false positives through contextual analysis.
- Correlate Activity: Link findings to broader attack chains and threat actor TTPs.
- Document and Report: Record findings, update detection rules, and recommend response actions.
Key Concepts
| Concept | Description |
|---|
| T1078 | Valid Accounts |
| T1530 | Data from Cloud Storage Object |
| T1567 | Exfiltration Over Web Service |
Tools & Systems
| Tool | Purpose |
|---|
| CrowdStrike Falcon | EDR telemetry and threat detection |
| Microsoft Defender for Endpoint | Advanced hunting with KQL |
| Splunk Enterprise | SIEM log analysis with SPL queries |
| Elastic Security | Detection rules and investigation timeline |
| Sysmon | Detailed Windows event monitoring |
| Velociraptor | Endpoint artifact collection and hunting |
| Sigma Rules | Cross-platform detection rule format |
Common Scenarios
- Scenario 1: Employee downloading bulk files before resignation
- Scenario 2: IT admin accessing HR data outside job function
- Scenario 3: Service account used for unauthorized data queries
- Scenario 4: Contractor copying source code to personal cloud storage
Output Format
Hunt ID: TH-DETECT-[DATE]-[SEQ]
Technique: T1078
Host: [Hostname]
User: [Account context]
Evidence: [Log entries, process trees, network data]
Risk Level: [Critical/High/Medium/Low]
Confidence: [High/Medium/Low]
Recommended Action: [Containment, investigation, monitoring]
