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Suspicious access of BEC related documents

This query looks for users with suspicious spikes in the number of files accessed that relate to topics commonly accessed as part of Business Email Compromise (BEC) attacks. The query looks for access to files in…

Description

This query looks for users with suspicious spikes in the number of files accessed that relate to topics commonly accessed as part of Business Email Compromise (BEC) attacks. The query looks for access to files in storage that relate to topics such as invoices or payments, and then looks for users accessing these files in significantly higher numbers than in the previous 14 days. Incidents raised by this analytic should be investigated to see if the user accessing these files should be accessing them, and if the volume they accessed them at was related to a legitimate business need. This query contains thresholds to reduce the chance of false positives, these can be adjusted to suit individual environments. In addition false positives could be generated by legitimate, scheduled actions that occur less often than every 14 days, additional exclusions can be added for these actions on username or IP address entities. This query uses the imFileEvent schema from ASIM, you will first need to ensure you have ASIM deployed in your environment. Ref https://learn.microsoft.com/azure/sentinel/normalization-about-parsers

Detection logic

Detection requirements

Platform
IaaSOffice SuiteSaaS

The rule states no platform. This is derived from the ATT&CK technique it maps to.

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