Specialized M365 Threat Detection • BEC, Entra ID & Phishing Wave Engine

Eliminate Microsoft 365 Blind Spots Before Attackers Exploit Them.

Probatio's specialized M365 Security Check conducts an exhaustive deep scan of your tenant in under 10 minutes. Uncover hidden BEC forwarding rules, dangerous Entra ID privilege escalations, toxic OAuth applications, and phishing waves – backed by court-certified forensic experts.

25+ Targeted Attack Indicators
10 Min Read-Only Graph Onboarding
0 Local Agents Needed
100% Court-Certified DFIR Team
SaaS Reality Check

The Microsoft "Shared Responsibility" Model

Many organizations fall victim to a dangerous assumption: "We are in the Microsoft cloud, so we are inherently secure." This is a fatal misconception. Over 80% of all successful cloud compromises stem from tenant misconfigurations on the customer side.

Microsoft's Responsibility

Physical Cloud Infrastructure

Microsoft guarantees the physical resilience and uptime of its global data centers:

Physical Datacenter Security
Biometric perimeter security, uninterruptible power, and hardware resilience.
Hypervisor & Host Operating Systems
Underlying Azure virtualization host patch management and compute reliability.
Network Backbone & Core DDoS
Global BGP routing and foundational infrastructure DDoS mitigation.
Summary: Microsoft is accountable for cloud uptime – not for your identity, access, or data policies.

Your Responsibility (100% Customer)

Direct Attack Surface

Securing your identities, data assets, and access configurations rests solely on you:

Identity & Access Hygiene (Entra ID)
MFA enforcement gaps, legacy protocols, unmonitored Global Administrator sprawl.
Email Security & DMARC / Anti-Phishing
SPF/DKIM/DMARC domain spoofing defense, external banners, and covert inbox rules.
SharePoint, OneDrive & External Sharing
Anonymous "Anyone with the link" file leaks and unmanaged device downloads.
OAuth Apps & Shadow IT Consents
High-risk third-party app permissions accessing corporate emails and directories.

The Probatio M365 Security Check illuminates precisely the 100% customer responsibility surface where Microsoft bears no liability.

Audit & Detection Matrix

The 6 Pillars of M365 Threat Detection & Hardening

Focused high-impact indicators for Business Email Compromise, Entra ID persistence, and phishing waves – backed by forensic hardening, proven best practices, and court-certified expert witness expertise. Explore all 6 dimensions:

Pillar 1: Identity & Access Management (Entra ID)

Identities are the primary modern perimeter. Our Entra engine inspects administrative roles, newly created accounts and devices, authentication methods, and risk states.

Automated Detection • Entra ID
INDICATOR: ROLE-ASSIGN Critical

Privileged Role Assignments & Privilege Escalation

Continuous audit of high-privilege directory roles (Global Administrator, Privileged Role Administrator, Security Admin, Exchange Admin). Immediate alerting on unapproved role grants.

Threat Vector: Covert elevation to Global Administrator after initial compromise secures full, permanent tenant takeover.
INDICATOR: PERSIST-NEW High

New User Accounts & Device Registrations

Surveillance of recently created user accounts and newly registered devices across the lookback window. Spots covert backdoor identities and unmanaged rogue hardware.

Threat Vector: Attackers provision shadow administrative accounts or register rogue endpoints for persistence.
INDICATOR: MFA-METHODS Critical

MFA Method Inventory & Admin Factor Tampering

Granular inventory of registered MFA methods (FIDO2, Authenticator, Phone) per user, detecting legacy auth fallbacks and unauthorized MFA additions or deletions on privileged accounts.

Threat Vector: Attackers register their own authenticator apps on compromised admin accounts to lock legitimate operators out.
INDICATOR: RISKY-USERS High

Entra ID Risky Users & Foreign MFA Failures

Direct interrogation of Entra ID Protection (atRisk / confirmedCompromised) and detection of sign-ins failing MFA originating from outside Austria or operational zones.

Threat Vector: Foreign credential stuffing campaigns and brute-force attacks against compromised user credentials.

Pillar 2: Conditional Access & Zero Trust Architecture

Context-aware access policies protect corporate assets. entra-watch continuously tracks every policy change to detect dangerous configuration drift.

Continuous Snapshot Diffing • Zero Trust
INDICATOR: CA-MUTATION Critical

Conditional Access Policy Mutations & Drift

Automated state diffing of all Conditional Access policies. Immediate alerting on policy disabling, condition loosening, or added exclusion lists.

Threat Vector: Accidental or malicious weakening of access rules silently bypasses Zero Trust enforcement.
INDICATOR: AUTH-POLICY Critical

Tenant-Wide Authentication Methods Policy

Continuous monitoring of tenant-wide AuthenticationMethodsPolicy settings, defending against unauthorized activation of weak factors or SMS fallback.

Threat Vector: Weakening tenant-wide auth methods facilitates SIM swapping and MFA-bypass attacks.
INDICATOR: RISKY-SIGNIN High

High-Risk Sign-Ins & Session Anomaly Audit

Detection of sign-in events with aggregated risk levels (atRisk / confirmedCompromised), client-app anomalies, and suspicious Conditional Access evaluations.

Threat Vector: AiTM proxy attacks and hijacked session tokens exposed through aggregated sign-in telemetry.
INDICATOR: GEO-NON-AT Medium

Non-Operational Geolocation Sign-In Attempts

Evaluates sign-in attempts originating outside of Austria and defined trusted boundaries against configured Named Locations.

Threat Vector: Unexpected foreign logins signal credential compromise or foreign botnet scanning.

Pillar 3: Email Hygiene, BEC & Phishing Defense

Email remains the primary attack vector for CEO fraud and payload delivery. Our BEC and Phish-Watch engines detect attacks in real time with privacy-preserving in-memory heuristics.

In-Memory Heuristics • BEC & Phishing
INDICATOR: INBOX-FORWARD Critical

Illegitimate Forwarding & Deletion Rules (BEC)

Automated deep scan for covert mailbox rules with external forward, redirect, or delete actions configured to conceal financial and invoice tampering.

Threat Vector: The hallmark signature of Business Email Compromise (BEC) and corporate financial espionage.
INDICATOR: PHISH-WAVE Critical

In-Memory Phishing Wave & Campaign Detection

Real-time campaign fingerprinting detecting identical phishing waves across multiple internal mailboxes. 100% ephemeral in RAM with zero storage of email content.

Threat Vector: Coordinated multi-recipient credential harvesting campaigns attacking company staff simultaneously.
INDICATOR: PW-IN-BODY Critical

Password Disclosed in Body for Encrypted Attachments

Heuristic detection of password-protected archives (.zip, .7z, .rar) accompanied by plaintext password disclosure in the email body to bypass standard gateway scanners.

Threat Vector: Proven gateway bypass technique used to deliver banking trojans, ransomware loaders, and infostealers.
INDICATOR: LINK-INTEL High

Heuristic Link Intelligence & Credential Bait

Multi-attribute link scoring: IP-literal hosts, URL shorteners, login-path keywords, payload deliveries, and cloud share masquerades correlated with urgency bait language.

Threat Vector: Targeted credential theft via weaponized login forms and spoofed Microsoft 365 authentication interfaces.

Pillar 4: SharePoint, Exposure & Shadow IT

Uncontrolled external file sharing and shadow cloud tools risk confidential assets. We combine user deep dives with forensic hardening advisory.

Forensic Mailbox & Exposure Analysis
INDICATOR: USER-DEEPDIVE Critical

Forensic Compromised Account Deep-Dive

Targeted forensic triage for suspected accounts: Mailbox forwarding rules, sign-in history, registered devices, OAuth grants, and outbound mail reconstructed end-to-end.

Threat Vector: Full forensic reconstruction of threat actor activities and blast radius following Account Takeover (ATO).
INDICATOR: CAMPAIGN-HOST High

Outbound Phishing & Repeated Link Hosts

Detection of recurring external destination domains across sent emails, identifying accounts actively hijacked to deliver outbound phishing to customers and partners.

Threat Vector: Supply chain attacks and reputation loss when hijacked mailboxes send phishing to external clients.
INDICATOR: GROUP-CHANGES Medium

Security-Relevant Group Modifications

Tracks membership and permission changes across security-enabled groups and role-assignable groups, filtering out benign administrative background noise.

Threat Vector: Threat actors inject backdoor accounts into privileged groups to access confidential SharePoint repositories.
SERVICE: DFIR-HARDENING Forensics

Forensic Tenant Exposure & Sharing Hardening

Court-certified expert analysis of anonymous file sharing links, guest collaborator lifecycles, and cloud sync policies with actionable hardening steps.

Prevention: Eliminates data leakage vectors and ensures confidential trade secrets stay strictly within authorized boundaries.

Pillar 5: OAuth Applications & Illicit Consent Hygiene

Illicit application consents and hijacked service principals are premier covert backdoors. We track every enterprise app and secret credential addition.

Graph API & App-Consent Monitoring
INDICATOR: CONSENT-GRANT Critical

Illicit OAuth2 Delegated Permission Grants

Monitors all delegated OAuth2 permission grants against high-risk scopes like `Mail.ReadWrite`, `Files.ReadWrite.All`, or `Directory.AccessAsUser.All`.

Threat Vector: Malicious apps trick users during OAuth prompts into granting perpetual read access to all mailbox contents without passwords.
INDICATOR: APP-SECRETS Critical

Service Principal Credentials & Secret Additions

Immediate real-time alerting whenever new client secrets or certificates are attached to existing applications or service principals in Entra ID.

Threat Vector: Prime persistence technique used by advanced APTs: planting secret credentials into legitimate enterprise applications.
INDICATOR: NEW-SP High

New Enterprise Apps & Service Principals

Identifies newly registered applications and service principals across the tenant, including target audience types and initiating audit actors.

Threat Vector: Unauthorized third-party integrations and unvetted shadow IT SaaS tools introduced without governance.
SERVICE: OAUTH-DEFENSE Forensics

Admin Consent Workflows & App Governance

Actionable guidance on revoking open end-user consent policies, establishing mandatory admin consent approvals, and enforcing app governance.

Prevention: Closes the illicit consent grant attack vector permanently in alignment with Zero Trust standards.

Pillar 6: Audit Logging, NIS-2 & Forensic Readiness

Immutable audit logging and expert forensic incident support. We combine continuous audit deltas with court-certified DFIR expertise.

Audit Readiness • NIS-2 & GDPR
INDICATOR: AUDIT-DELTA High

Continuous Directory Audit Delta Streaming

Granular delta extraction of security-relevant directory operations (role assignments, policy updates, password resets, auth registrations) with actor UPN and IP.

Threat Vector: Without automated continuous delta tracking, vital forensic evidence is lost before incident investigation begins.
INDICATOR: ATTACK-CORRELATION High

Local AI Pattern Recognition & Severity Floor

Multi-event correlation (e.g. new app + consent grant + role assignment) evaluated by local LLMs with an unbreakable deterministic severity floor.

Threat Vector: Complex multi-stage persistence chains detected as unified attack sequences rather than isolated noise.
SERVICE: FORENSIC-DEBRIEF Critical

1-on-1 Expert Witness Debriefing & Playbooks

Dedicated consultation with Probatio's court-certified DFIR experts, delivering prioritized remediation playbooks with exact Graph and PowerShell remediation steps.

Crisis Protection: Swift, defensible recovery of tenant integrity with clear, prioritized actions following compromise.
SERVICE: COMPLIANCE-EVIDENCE Forensics

Court-Certified NIS-2 & GDPR Evidence

Certified audit evidence establishing state-of-the-art security measures (GDPR Art. 32) and mandatory supply chain risk management under NIS-2.

Legal Impact: Shields management from personal liability and satisfies cyber insurance underwriting requirements.
Continuous Posture Management

M365 Guardian vs. One-Time Audits

Microsoft introduces hundreds of setting adjustments every month. At the same time, internal IT admins continually adjust policies during daily operations. A static audit is merely a snapshot – M365 Guardian continuously protects you against dangerous configuration drift.

Security Capability Traditional One-Time Audit Probatio M365 Guardian
Scan Frequency How often is the M365 tenant evaluated? Once on audit date Daily fully automated (24/7)
Configuration Drift Detection Alerts when MFA or policies are accidentally weakened ✗ Impossible (Blind spot) ✓ Immediate drift alert
Microsoft Defaults Alignment Automatic inclusion of new M365 threat patterns and indicators ✗ Outdated within weeks ✓ Continuously updated indicator rules
Smart Risk Management Workflow Mark findings as Accepted (with justification) or Solved ✗ Static PDF report ✓ Interactive portal risk management
Re-Emerging Vulnerability Watchdog Alerts if a previously resolved vulnerability is re-introduced ✗ Unnoticed until next year ✓ Re-open alerts trigger immediately
Forensic Expert Debriefing 1-on-1 strategic session with court-certified DFIR specialists Single 60-min session ✓ Quarterly expert reviews + priority SLA

Smart Risk Management in the Live Portal

Not every issue is critical and sometimes accepting a risk is a necessary business decision. With Probatio M365 Guardian, you retain complete governance:

1. Accept: Mark findings as Accepted with formal justification recorded for compliance audits.
2. Resolve: Remediate findings using our playbook and mark them as Solved.
3. Drift Watchdog: If a solved vulnerability reappears in a future daily scan, it instantly returns to your action list.
365
Days Continuous Protection

Eliminate assumptions. Certified evidence readiness for cyber insurance and NIS-2.

Explore Guardian Package
Your Deliverables

Concrete, Actionable Results

We deliver actionable intelligence rather than unmanageable raw logs.

1. Executive Scorecard

Board-level risk summary, indicator score, and executive heatmap tailored for C-suite decision-makers.

2. Remediation Playbook

Step-by-step technical remediation guidelines with exact PowerShell scripts, Graph API queries, and admin clickpaths.

3. Forensic 1-on-1 Debriefing

A 60-minute interactive deep-dive with a court-certified digital forensics specialist to prioritize remediation steps.

4. Interactive Live Portal

Continuous access to our cloud dashboard to filter findings, track configuration drift, and export compliance proof.

Frictionless Process

Complete Tenant Audit in 3 Steps

Zero software installations, zero local agents, zero access to private emails. Ready in under 10 minutes.

1

Read-Only App Connection

Your administrator authorizes our certified Microsoft Entra Enterprise App. We request strictly read-only security permissions (e.g. `Reports.Read.All`).

✓ No write permissions • No password access • No user payload reading
2

Automated Deep Scan & Delta Analysis

Our specialized engines interrogate your tenant for BEC indicators, hidden mailbox rules, unapproved Entra ID privileges, and phishing patterns.

✓ Comprehensive assessment finished in under 10 minutes
3

Scorecard & Forensic Debriefing

Immediately access your online scorecard and actionable playbook. Join your 1-on-1 session with our forensic engineers to review findings.

✓ Step-by-step remediation guidance ready for execution
Transparent Offerings

Tailored Service Packages

Choose between a comprehensive baseline audit or continuous ongoing protection with M365 Guardian.

M365 Baseline Audit

One-time in-depth posture evaluation – ideal for baseline hardening and initial compliance audits.

Fixed-Price Assessment
One-Time
Comprehensive BEC, Entra ID & Phishing Scan
Executive Scorecard (C-Level Report)
Technical Remediation Playbook (PDF/Excel)
60-Minute 1-on-1 Forensic Debriefing
30-Day Portal Access

Enterprise Retainer

For large corporations, multi-tenant groups, and regulated industries requiring guaranteed 24/7 DFIR SLAs.

Custom Enterprise Tier
Enterprise
All M365 Guardian capabilities
Multi-Tenant & Cross-Tenant Aggregation
Dedicated Senior DFIR Incident Lead
Guaranteed 24/7 Emergency Incident SLA
Bespoke Conditional Access Hardening
On-Site DFIR Emergency Deployment
Live Demo Preview

Preview: Security Cockpit (Explored in your live demo call)

Experience modern Posture Management: Filter findings by severity, track configuration drift in real-time, and delegate remediation tasks directly to your internal engineering team.

  • Central dashboard for M365 threat detection & posture drift
  • Audit-proof justification log for accepted business risks
  • 1-click evidence export for NIS-2 and cyber insurance renewals
https://app.probatio.net/tenant/security-cockpit
• SCAN LIVE
88 / 100
Security Score
3 Critical
Immediate Action
25+
Active Indicators
BEC-FORWARD Mailbox forwarding to external address active Critical
ENTRA-APP New client secret added to service principal Critical
OAUTH-GRANT Delegated permission grant with Mail.ReadWrite High
PHISH-WAVE Phishing wave: recurring link host across 4 mailboxes Medium
Frequently Asked Questions

Clear Answers to Common Questions

Everything you need to know about permissions, privacy, regulatory compliance, and setup.

The Probatio scanner application requests strictly read-only permissions (such as `SecurityReader`, `Reports.Read.All`). Zero write permissions are requested. We cannot alter configurations, reset user passwords, or delete data. Your Global Administrator can revoke the enterprise app with a single click at any time inside the Microsoft Entra admin center.

No, absolutely not. Our check inspects metadata, access policies, configuration settings, and administrative switches. We neither request nor possess any access rights to read mailbox contents, Teams chat transcripts, or files stored in OneDrive and SharePoint.

Microsoft's native Secure Score is designed to encourage customers to purchase higher-tier Microsoft licenses (such as E5 or Intune). Probatio provides independent, vendor-agnostic auditing strictly against real attack and persistence patterns (Business Email Compromise, toxic OAuth consents, Entra configuration drift). We show you how to maximize resilience even with standard Business Premium or E3 licenses – accompanied by court-certified forensics experts who understand real-world adversary behavior.

Under NIS-2, entities are required to maintain state-of-the-art cybersecurity risk management and supply-chain hygiene. GDPR Article 32 mandates regular testing, assessing, and evaluating the effectiveness of technical measures. Our Executive Scorecard report serves as formal, audit-ready proof for auditors, regulatory authorities, and cyber insurance providers.

Authorizing the Microsoft Entra app takes less than 5 minutes. The automated deep scan across all specialized security indicators completes in roughly 10 minutes. Your findings become visible in the dashboard immediately. Your 1-on-1 debriefing session is scheduled flexibly at your convenience.

Schedule Live Demo

Ready to Secure Your M365 Environment?

Book a free, guided live demo or non-binding initial consultation with our senior digital forensics engineers directly online.

Schedule a Guided Live Demo

Select a convenient slot for a guided live walkthrough (15–30 min) directly on our calendar. We will demonstrate the Security Cockpit and discuss tailored quick wins for your tenant.

Schedule Appointment Now
100% Free DFIR Expert Consultation No Obligation

Email Inquiry

Have custom enterprise procurement guidelines or require a formal RFP response?

office@probatio.net

Response within one business day

24/7 Emergency Cyber Incident Hotline

Suspecting an active M365 tenant breach, ransomware outbreak, or Business Email Compromise? Our digital forensics and incident response team is mobilized 24/7.

+43 1 2264066 incident@probatio.net
→ Probatio Cyber Incident Retainer (24/7 SLAs & Loaner Hardware)