LT-2 Enable threat detection for identity and access management
Detect identity and access threats by monitoring user and application sign-in and access anomalies, alerting on patterns such as excessive failed logins and deprecated accounts.
4
artefacts
3
held by a system
0
at each review
easy
to go live
SIEM / log platform
where the evidence lives
teal = a system already holds it · olive = produced at each review
system holds itEvidence a system already holds
- Sign-in and audit log collection from the identity provider · SIEM / log platform
- Alert routing to the security operations team · SIEM / log platform
- Triage records for identity alerts · SIEM / log platform
periodic reviewEvidence produced at each review
none for this control
governing documentDocuments that govern the control
- Detection rules for failed login bursts, impossible travel and dormant account use · Policy repository / GRC workspace
First move
Automate the pull from your SIEM / log platform. Retention and alert rules exported from the SIEM; review evidence is the closed-alert record with reviewer and time.
Common gaps auditors find
- identity logs collected but no detection rules written
- service principal and application sign-ins excluded from monitoring
- alerts fire but no responder owns identity incidents
Do this for your whole sheet
Paste the rows you run your controls from and get this mapping for every control at once, with the periodic-review ones flagged and a first move per row. No account for the first run.
Build my evidence sheetLT-1 Enable threat detection capabilities · LT-3 Enable logging for security investigation