Advanced Exchange Online Security and Compliance: The Tools I Use Daily

Whether it’s PowerShell, VMware, or supporting the team, I give my best because people depend on what happens behind this screen.

Introduction

Email is still the heart of business communication, and it’s also the easiest door for attackers to exploit.
This is my real-world approach to securing Exchange Online: how I protect messages, enforce policies, retain critical data, and keep unwanted activity out of the environment.
These are the tools I use every day — quiet, behind-the-scenes work that keeps an entire organization safe.


Messaging Policies and Mail Protection

What

Mail flow rules control how messages enter, exit, and move inside the company.
They prevent risky behavior, secure sensitive data, and keep communication structured.

Why

Without strict policies, users can accidentally leak information, forward confidential data, or bypass compliance rules.

How

Mail Flow Rules I Maintain

• Prevent auto-forwarding outside the company
• Block forwarding to personal Gmail/Yahoo
• Restrict sensitive keywords (finance, HR, payroll)
• Add disclaimers for external recipients
• Enforce rules for shared mailboxes

PowerShell Example: Show All Transport Rules

Get-TransportRule | Select Name,State,Mode,Priority

Email Aliases and Address Management

What

Aliases provide alternative addresses for departments, teams, or special functions.

Why

They simplify communication, eliminate confusion, and keep primary mailboxes private.

How

Add an Alias

Set-Mailbox [email protected] -EmailAddresses @{add="[email protected]"}

Litigation Hold and Retention

What

• Litigation Hold preserves every message
• Retention Policies define how long data must be kept

Why

Legal protection.
Compliance protection.
And proof that no one destroyed company data intentionally.

How

Enable Litigation Hold

Set-Mailbox [email protected] -LitigationHoldEnabled $true

Check Hold Status

Get-Mailbox [email protected] | Select LitigationHoldEnabled, LitigationHoldDate

Retention Policies and Labels

What

Rules that manage email lifecycle:

• Keep 7 years (HR, finance)
• Keep indefinitely (executives)
• Auto-archive after X years
• Delete only when compliance approves

Why

Retention prevents chaos — too long, too short, or inconsistent retention creates legal risk.

How

View Retention Policies

Get-RetentionPolicy | Select Name,RetentionId,IsDefault

Message Tracing and Investigation

What

Tracking the path of an email from sender → filters → inbox.

Why

It solves:

• Missing email
• Routing delays
• Spam filtering
• Proof of delivery
• Auto-forwarding issues

How

Short Trace (Last 2 Hours)

Get-MessageTrace -RecipientAddress [email protected] -StartDate (Get-Date).AddHours(-2)

Deep Trace

Get-MessageTraceDetail -MessageTraceId <ID> -RecipientAddress [email protected]

Anti-Phishing, Anti-Spam, and Safe Attachments

What

Policies that stop impersonation, malware, spoofing, and fraudulent links.

Why

Threat actors evolve daily.
These policies must evolve with them.

How

What I Review

• Spoof intelligence
• Impersonation protection
• Junk thresholds
• Block/allow lists
• Safe Links
• Safe Attachments

PowerShell Example

Get-HostedContentFilterPolicy | Select Name,SpamAction,HighConfidenceSpamAction

Hybrid Filtering (Proofpoint + M365)

What

When an organization uses Proofpoint externally and M365 internally.

Why

Most mail incidents happen between systems — misconfigured connectors are the #1 cause of undelivered mail.

How

I Manage

• Routing tables
• Inbound connectors
• Outbound smart hosts
• Quarantine overrides
• Digest troubleshooting


Shared Mailboxes: Tracking Activity

What

Audit visibility for shared mailboxes (support, sales, finance).

Why

Shared mailboxes often handle sensitive workflows — tracking who sent what is critical.

How

Who Sent Mail from Shared Mailbox

Search-UnifiedAuditLog -StartDate (Get-Date).AddDays(-1) -Operations SendOnBehalf -UserIds [email protected]

Auditing & Monitoring

What

My daily and weekly checks for unusual activity.

Why

Small changes snowball into major breaches.

How

Recent Permission Changes

Search-UnifiedAuditLog -StartDate (Get-Date).AddHours(-12) -Operations Add-MailboxPermission

Mailbox Size Issues & Quota Management

What

Mailbox storage thresholds.

Why

When users hit quota, they immediately lose the ability to send.

How

Check Size

Get-ExoMailboxStatistics [email protected] | Select TotalItemSize,ItemCount

Raise Quota

Set-Mailbox [email protected] -ProhibitSendQuota 95GB

Mailbox Delegation & Access Reviews

What

Review who has access to sensitive mailboxes.

Why

Too much access = high security risk.

How

Check Permissions

Get-ExoMailboxPermission [email protected] | Where-Object { $_.User -notlike "NT AUTHORITY\SELF" }

Data Loss Prevention (DLP)

What

Policies that prevent sensitive data (PII, financial info, SSNs, HR documents) from leaving the organization.

Why

Most leaks are accidental, not malicious.
DLP prevents mistakes from becoming legal disasters.

How

View DLP Policies

Get-DlpCompliancePolicy | Select Name,Mode,State

Typical Rules I Maintain

• Block sending payroll files
• Detect credit card patterns
• Restrict SSN transmission
• Alert IT on violations


Email Routing Security

What

Routing = the path an email takes from external → internal → outbound.

Why

Bad routing = lost email, spoofing risks, failed DKIM/SPF/DMARC, compromised forwarders.

Attackers LOVE manipulating routing.

How

Key Areas I Maintain

• MX records
• SPF allow lists
• Smart host routing
• TLS enforcement
• Inbound/outbound connectors
• No open relay
• Block unauthorized forwarding

PowerShell: View Connectors

Get-InboundConnector | Select Name,Enabled,SenderDomains
Get-OutboundConnector | Select Name,Enabled,SmartHosts

Conclusion

This is my Exchange Online security toolkit — the messaging controls, retention systems, compliance protections, and routing safeguards I use every day.
These tools protect users, leadership, legal teams, and the entire organization from silent risks that hide inside email traffic.

Real security isn’t loud.
It’s consistent, careful, and invisible — until the moment it saves the business.

© 2012–2025 Jet Mariano. All rights reserved.
For usage terms, please see the Legal Disclaimer.

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