Preparation
Archive Data
Authorization Token Staging
Boot Order Manipulation
CCTV Enumeration
Circumventing Security Controls
Data Obfuscation
Data Staging
Device Mounting
Email Collection
External Media Formatting
File Download
File Exploration
Impersonation
Increase Privileges
IT Ticketing System Exploration
Network Scanning
On-Screen Data Collection
Persistent Access via Bots
Physical Disk Removal
Physical Exploration
Physical Item Smuggling
Private / Incognito Browsing
Read Windows Registry
Remote Desktop (RDP)
Security Software Enumeration
Social Engineering (Outbound)
Software Installation
- Installation of Dark Web-Capable Browsers
- Installing Browser Extensions
- Installing Browsers
- Installing Cloud Storage Applications
- Installing FTP Clients
- Installing Messenger Applications
- Installing Note-Taking Applications
- Installing RDP Clients
- Installing Screen Sharing Software
- Installing SSH Clients
- Installing Virtual Machines
- Installing VPN Applications
Software or Access Request
Suspicious Web Browsing
Testing Ability to Print
- ID: PR027
- Created: 07th May 2025
- Updated: 07th May 2025
- Contributor: The ITM Team
Impersonation
The subject deliberately adopts or fabricates an identity—visually, digitally, or procedurally—to gain access, mislead stakeholders, or enable a planned insider event. Impersonation may occur in physical environments (e.g., unauthorized use of uniforms or cloned ID cards), digital platforms (e.g., email aliases or collaboration tools), or human interactions (e.g., job interviews). These behaviors typically precede unauthorized access, credential misuse, sabotage, or data exfiltration, and may allow subjects to operate without attribution or delay detection.
Impersonation is a high-risk preparatory behavior that often precedes direct misuse of trust. By assuming a false identity or misrepresenting role, authority, or affiliation, the subject gains unauthorized access or influence—without triggering traditional insider threat controls.
Subsections (5)
| ID | Name | Description |
|---|---|---|
| PR027.004 | Cloning or Forging ID Cards for Physical Access | The subject obtains, clones, fabricates, or otherwise manipulates physical access credentials—such as RFID cards, NFC badges, magnetic stripes, or printed ID cards—to gain unauthorized access to secure areas. This behavior typically occurs during early-stage preparation for insider activity and enables covert physical entry without triggering standard identity-based access controls.
Badge cloning can be performed using low-cost, widely available tools that can read and emulate access credentials. Forged ID cards are often visually convincing and used to bypass casual visual verification by staff or security personnel.
Example Scenarios:
|
| PR027.001 | Deepfake or Synthetic Identity Use in Hiring | The subject leverages synthetic identity elements, AI-generated visuals, deepfake video, or falsified credentials to obtain employment or contractor status under a false identity. This tactic is commonly used to gain insider access to an organization while avoiding standard background checks, attribution mechanisms, or compliance controls.
Common methods include:
This tactic is particularly dangerous when used to embed individuals in sensitive roles such as DevOps, system administration, SOC analyst, or software engineering, where access to production systems and intellectual property is granted shortly after onboarding.
Example Scenarios:
|
| PR027.002 | Impersonation via Collaboration and Communication Tools | The subject creates, modifies, or misuses digital identities within internal communication or collaboration environments—such as email, chat platforms (e.g., Slack, Microsoft Teams), or shared document spaces—to impersonate trusted individuals or roles. This tactic is used to gain access, issue instructions, extract sensitive data, or manipulate workflows under the guise of legitimacy.
Impersonation in this context can be achieved through:
The impersonation may be part of early-stage insider coordination, privilege escalation attempts, or subtle reconnaissance designed to map workflows, bypass controls, or test detection thresholds.
Example Scenarios:
|
| PR027.003 | Physical Impersonation Through Dress, Uniforms, or Appearance | The subject deliberately alters their physical appearance to resemble an authorized individual or category of personnel—such as employees, contractors, vendors, maintenance staff, or delivery personnel—in order to bypass physical security measures and gain access to restricted areas. This tactic relies on exploiting visual trust cues (e.g., uniforms, badges, company branding) and is often used during reconnaissance or access staging phases prior to an insider event.
Common methods include:
Example Scenarios:
|
| PR027.005 | Service Desk Impersonation for Credential Manipulation | The subject deliberately impersonates a member of the organization—typically a colleague, manager, or IT representative—or otherwise misrepresents themselves in order to manipulate service desk staff into resetting a password, unlocking an account, or granting access to a system. These requests are framed to appear legitimate and urgent, often exploiting common support workflows or pressure tactics (e.g., deadline stress, executive impersonation).
This behavior is especially dangerous because it abuses internal trust pathways and bypasses traditional authentication, detection, or technical controls. It can occur via phone, email, chat, or in-person interaction and is frequently used in preparation for unauthorized data access, surveillance, or exfiltration. |