IDENTITY INVESTIGATION & AI AGENTS
Microsoft 365 & Entra ID Incident Investigation
Investigate session compromise, device-code phishing, application access and mailbox fraud. Use supervised AI agents to examine evidence, challenge findings and verify response decisions.
After this course, learners will…
What learners can do
- Investigate suspicious sign-ins, session theft, device-code phishing, application access and mailbox abuse in Microsoft 365 and Entra ID.
- Direct an AI agent through a bounded investigation and verify each finding against the supplied identity and audit evidence.
- Build a scoped response plan, check whether access persists and produce a report another responder can reproduce.
Benefits for your company
- Responders can distinguish compromised credentials, sessions and application permissions before choosing a containment action.
- AI-assisted findings remain traceable to records, reducing reliance on plausible but unsupported summaries.
- Identity, messaging and incident teams gain a shared evidence trail for coordinated containment and recovery.
INSIDE THE COURSE
Explore the course, chapter by chapter.
6 chapters · 18 lessons1.4 hExercises take additional time.
Build your skills in sequence, practise with the supplied cases and verify your decisions. Explore the chapters and lesson objectives below.
Explore the outline. Open a section to see the lessons and topics inside.
18 lessons shown
Chapter 01Set up the investigation
0.2 h
Define the decision, understand the evidence and configure a bounded agent.
1.1Decision and evidence
01Open the case with a decision, a deadline and a boundary
7 slides · 3 practical activities · Knowledge checks
Create an investigation brief that an analyst and an agent can both follow.
Includes practical AI use, verification and information risks.
Link to this lesson02Know which identity and which evidence you are looking at
7 slides · 3 practical activities · Knowledge checks
Map an identity event to the right source without confusing authentication, permission and resource use.
Includes practical AI use, verification and information risks.
Link to this lesson1.2Agent setup and authority
03Configure an investigator agent you can supervise
7 slides · 3 practical activities · Knowledge checks
Set up a bounded evidence-reading workflow with enforceable permissions and a reproducible run record.
Includes practical AI use, verification and information risks.
Link to this lessonChapter 02Case 1: Session compromise
0.2 h
Separate an authentication success from legitimate subsequent use.
2.1Hypotheses and timeline
04Investigate suspicious sessions without blaming the wrong user
7 slides · 3 practical activities · Knowledge checks
Test a session-compromise hypothesis against sign-in context and a benign comparison.
Includes practical AI use, verification and information risks.
Link to this lesson05Build a timeline that survives a skeptical reviewer
7 slides · 3 practical activities · Knowledge checks
Join identity and mailbox observations while preserving time and coverage limitations.
Includes practical AI use, verification and information risks.
Link to this lesson2.2Containment and verification
06Recommend containment and verify what it changed
7 slides · 3 practical activities · Knowledge checks
Separate approved response actions from evidence that the relevant access path stopped.
Includes practical AI use, verification and information risks.
Link to this lessonChapter 03Case 2: Device-code phishing
0.2 h
Investigate intent, test queries and handle hostile content safely.
3.1Authorization and query testing
07Recognize device-code abuse on a genuine sign-in page
7 slides · 3 practical activities · Knowledge checks
Investigate authorization intent without relying on a fake-domain explanation.
Includes practical AI use, verification and information risks.
Link to this lesson08Use an agent to draft queries, then test the query
8 slides · 3 practical activities · Knowledge checks
Validate query scope, fields and positive/negative cases before trusting the result.
Topics you will explore
- Inspect a read-only KQL proposal
Includes practical AI use, verification and information risks.
Link to this lesson3.2Prompt injection in evidence
09Stop a malicious email becoming an agent instruction
7 slides · 3 practical activities · Knowledge checks
Detect indirect prompt injection and verify the tool boundary with a controlled failure test.
Includes practical AI use, verification and information risks.
Link to this lessonChapter 04Case 3: Application access
0.2 h
Distinguish principal identity, permission and actual resource activity.
4.1Identity, grants and use
10Identify the application before judging its permissions
7 slides · 3 practical activities · Knowledge checks
Separate app identity, tenant-local service principal and permission mode.
Includes practical AI use, verification and information risks.
Link to this lesson11Trace consent to observed use
7 slides · 3 practical activities · Knowledge checks
Correlate a permission grant with resource activity without inflating the impact claim.
Includes practical AI use, verification and information risks.
Link to this lesson4.2Path-specific response
12Contain the right access path
7 slides · 3 practical activities · Knowledge checks
Draft separate response proposals for delegated user access and application-only activity.
Includes practical AI use, verification and information risks.
Link to this lessonChapter 05Case 4: Mailbox and payment fraud
0.2 h
Investigate persistence, assess impact and coordinate the response.
5.1Mailbox access and exposure
13Investigate mailbox rules and delegated access
7 slides · 3 practical activities · Knowledge checks
Assess mailbox persistence and distinguish configured actions from successful effects.
Includes practical AI use, verification and information risks.
Link to this lesson14Describe data exposure without inventing certainty
7 slides · 3 practical activities · Knowledge checks
Produce a supported impact statement from mailbox access records and incomplete coverage.
Includes practical AI use, verification and information risks.
Link to this lesson5.2Cross-team response
15Coordinate identity, messaging and finance response
7 slides · 3 practical activities · Knowledge checks
Turn technical findings into an authorized, verifiable response across teams.
Includes practical AI use, verification and information risks.
Link to this lessonChapter 06Operate and challenge the workflow
0.2 h
Evaluate agent assistance and demonstrate transfer to a new case.
6.1Roles, tests and review
16Build a small agent team without multiplying errors
7 slides · 3 practical activities · Knowledge checks
Assign useful agent roles while preserving evidence independence and human ownership.
Includes practical AI use, verification and information risks.
Link to this lesson17Test the workflow before making it routine
7 slides · 3 practical activities · Knowledge checks
Evaluate agent usefulness through evidence accuracy, bounded behavior and reviewer effort.
Includes practical AI use, verification and information risks.
Link to this lesson6.2Harbor Works assessment
18Transfer the method to an unfamiliar tenant
7 slides · 3 practical activities · Knowledge checks
Produce an evidence-linked investigation and challenge an agent plan without relying on the worked Northstar answers.
Includes practical AI use, verification and information risks.
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AI
Practical AI use, with human judgement.
This course includes role-specific ways to use approved AI assistance, relevant AI threats and failure cases, and checks for evidence, data handling and human approval. Optional prompts use fictional information; an AI account is not required.
AI examples are practical learning activities. They do not add statutory training requirements or replace your organisation’s policies, qualified advice or accountable decisions.
