Lab 4, Exercise 4 — threat evidence pack (practice case)

Practice case: All messages, verdicts, IDs, and metrics are sample data for interpretation practice, not a live result from your tenant. No live simulation is represented here, and any follow-up training campaign you design stays a Draft. Note which path you used.

1. Simulation training report — “Finance reporting practice”

Target Delivered Clicked Reported Training assigned Training completed
Megan Bowen Yes Yes No Yes No
Dana Reyes Yes No Yes No —
Alex Morgan Yes Yes No Yes Yes

Key point: this is benign simulation activity. It has no Network Message ID, alert, or incident of its own. A simulation click does not create a real detection, so it cannot be correlated to the real message below.

2. Real message — email entity timeline

Field Value
Recipient Megan Bowen (meganb@)
Subject Updated wire instructions
Sender accounts@woodgrovebank.com.
Threat Explorer verdict Phish
Network Message ID 5a2f9c1e-0000-4d3b-9f21-msg000000001

Timeline sequence: Delivered to Inbox → verdict changed to Phish → ZAP moved message to Quarantine. The ZAP remediation is already complete; it needs no decision from you.

3. Alert correlated to incident

Field Value
Alert title Email messages containing phish URL removed after delivery
Alert Network Message ID 5a2f9c1e-0000-4d3b-9f21-msg000000001 (matches message above)
Incident ID INC-2026-0918
Other correlated alerts None yet (single-alert incident)
Recommended classification True positive — Phishing

An incident with a single alert simply means nothing else has been correlated yet.

4. Pending AIR recommendation

Field Value
Recommendation Soft-delete two related messages (one action)
Message A 5a2f9c1e-0000-4d3b-9f21-msg000000001 — Phish verdict confirmed (investigated)
Message B 5a2f9c1e-0000-4d3b-9f21-msg000000002 — no verdict or timeline of its own in these records

Approving soft-deletes both messages as one action, but only Message A has a supporting verdict. Gather the incident ID, alert ID, and per-message evidence before anyone approves. If Message B later shows a clean verdict, the two-message soft-delete should not be approved as a single action.

5. Draft follow-up training campaign (design target)

Field Value to record
Campaign name Finance - phishing awareness follow-up
Audience Approved test recipients only (include specific users/groups)
Training threshold Default 90 days (inspect, do not change)
Modules Phishing-awareness modules from the training catalog
Schedule Proposed start + end date (completion deadline)
Final action Save and close → status Draft (never Submit)
Success measure Completion rate by the deadline