OUTPUTS
A host driven threat-matrix including the following:
Adversaries (threat actors) with capabilities and willingness
Impacts of attacks against critical processes, ranked by severity
Likelihood of each (based on adversaries)
Latest general cyber-security threats
Identify existing in/formal security practices that the participants use to address
risks.
OPERATIONAL SECURITY
Data generated in this component is highly sensitive - in addition to standard
practices of saving only in encrypted containers and destroying physical copy
versions (stickies, etc.) ans using VPNs/Tor to conduct research, also take note of the
physical location where you are conducting any exercises to prevent
eavesdropping/viewing.
PREPARATION
Threat Identification works best grounded against mapped out organizational
processes or a data/asset map. See the Process Mapping and Data Assessment
methods for exercises to generate these.
RESOURCES
Threat Assessment Activities
Guide: "Threat Assessment: Chapter 2.5 p. 38"(Operational Security Management
in Violent Environments (Revised Edition))
Example text for introducing threats - Integrated Security
Written exercise: Threats assessment - Integrated Security
Facilitators Manual (With PDF download of "Threat Introduction Example Text" and
"Threat Assessment Written Exercises") - Integrated Security
Analyzing Threats: Chapter 3 - Workbook on Security: Practical Steps for Human Rights
Defenders at Risk
manual: Establishing the threat level of direct attacks (targeting)(Protection
Manual for Human Rights Defenders)
Threat Modeling Resources (General)
Book: "Threat Modeling: Designing for Security" (Adam Shostack)
Website: "An Introduction to Threat Modeling" (Surveillance Self-Defense)
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