THREAT INTERACTION
Summary
This helps the auditor enumerate threats that the organization is concerned about and
the internal priorities of them. At the same time, it enables a discussion of how threats
can interrelate and helps define the difference between a threat and a risk (a threat that
has a vulnerability associated with it), and the value of mitigation.
This exercise works well with larger groups, and can be woven in to the Threat
Identification activity.
Overview
Split participants into small groups and have them brainstorm on all possible
threats, writing each on a separate stickie
Cluster the stickies to reveal duplicate concerns across the group and thematic areas
Mark the threats which have occurred
Select one threat and arrange other threats, where relevant, as potential causes or
outcomes of that threat
Materials Needed
Stickies (ideally 3 colors)
Pens/sharpies for participant groups
Markers
Camera to digitally capture the data
Whiteboard or flip-chart
Considerations
Treat threat and adversary data with the utmost security.
Ensure that any physical notes/drawings are erased and destroyed once digitally
recorded.
Ensure that any digital recordings of this process are kept secure and encrypted.
Consider who has physical and visual access to the room where this process takes
place, and if the room can be secured if this activity may span long/overnight breaks.
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