Simulated containment actions only. No production systems are modified.
INC-2041
Finance endpoint compromise
Switch scenario · resets workflow
Critical
Step 3 · Agentic triage

Agentic Triage

The assistant assembles a provisional picture — what we know, what we are assuming, and what is still unknown — then names the affected identities, assets, services, and the evidence that must survive containment.

AI assessment

Deterministic mock · no API key
Generating assessment…

Correlating signals across identity, endpoint and mailbox telemetry.

Recommended tier
Targeted Containment (Option B)

Watch items
  • Resolve: Whether the payment gateway has actually been accessed or only is reachable.
  • Resolve: Whether lateral movement to FIN-FS-01 resulted in data staging or exfiltration.
  • Resolve: Whether the batch service account (svc-finbatch) has been reused.
  • Preserve 4 volatile evidence items before any containment action.

Known facts

5
  • Anomalous, encoded PowerShell executed on FIN-EP-204 under P. Martin's session.
  • Identity provider shows failed logins from an unusual geography, then one success.
  • A new mailbox rule auto-forwards payment-related threads to an external address.
  • An SMB session opened from FIN-EP-204 to the shared finance file server (FIN-FS-01).
  • P. Martin holds privileged access to payroll and payment-initiation systems.

Assumptions

3
  • The PowerShell activity is attacker-driven rather than sanctioned admin tooling.
  • The forwarding rule was created by the threat actor, not the user.
  • Credentials for P. Martin should be treated as compromised until proven otherwise.

Unknowns

4
  • Whether the payment gateway has actually been accessed or only is reachable.
  • Whether lateral movement to FIN-FS-01 resulted in data staging or exfiltration.
  • Whether the batch service account (svc-finbatch) has been reused.
  • The full scope of mailbox data already forwarded externally.

Affected identities

P. MartinSenior Payroll Administrator

Suspicious PowerShell spawned under this session; failed logins from new geo.

Payroll writePayment initiationFinance file server
Critical
svc-finbatchFinance batch service accountNo MFA

Non-interactive account; potential target for privilege reuse.

Scheduled payroll jobsFile server read/write
High
J. LoweFinance Manager (delegate)

Delegate on the affected mailbox; forwarding rule references this inbox.

Payment approvalMailbox delegate access
Medium

Affected assets

FIN-EP-204endpoint

Origin of anomalous PowerShell; encoded command + outbound beacon attempt.

Critical
FIN-FS-01server

Shared finance file server; SMB session from FIN-EP-204 in last 20 min.

High
M365 Mailbox (P. Martin)saas

New inbox rule auto-forwarding payment threads to external address.

High
Identity Provideridentity-provider

Failed logins from unusual geography, then one success for P. Martin.

High
Payment Gatewaysaas

No confirmed access yet; reachable from the compromised identity.

Critical

Affected business services

Payroll Processing
Owner: Head of Payroll

Run completes by 18:00; salaries settle next business day

Critical
Outbound Payments
Owner: Treasury

Same-day payment cutoff 15:00

High
Finance Reporting
Owner: Controller

Month-end close in progress

Medium

Evidence to preserve before containment

Sequencing matters — capture volatile evidence first
Volatile memory capture — FIN-EP-204EndpointPreserve first

Capture before isolation/power actions; holds in-memory payload + injected handles.

High volatility
PowerShell + Script Block logsEndpoint / SIEMPreserve first

Decoded command line and module-load history; export before any reimage.

Medium volatility
Mailbox audit + forwarding rule historyM365Preserve first

Snapshot rules and audit log before disabling the rule, to retain attribution.

Medium volatility
Identity sign-in + risk detectionsIdentity Provider

Retained centrally; export at convenience for the timeline.

Low volatility
File server SMB session + access logsFIN-FS-01Preserve first

Confirms or refutes lateral movement; preserve before session teardown.

Medium volatility