Module 7: Enterprise Threat Mitigation

Glossary of Terms

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An organization's overall cybersecurity strength and resilience against cyber threats[cite: 5, 1503]. [cite_start]It's a holistic view of security readiness, including systems, policies, and controls[cite: 8].

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A preventative approach to cybersecurity that focuses on identifying and addressing vulnerabilities before an incident occurs[cite: 143, 1537].

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An approach that involves responding to security incidents after they have occurred, with a focus on damage control and recovery[cite: 138, 1525].

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Security measures that regulate who or what can view, use, or access resources in a computing environment[cite: 237, 1564].

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A principle where users are given only the minimum levels of access—or permissions—necessary to perform their job functions[cite: 1622, 1653].

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A security model based on the principle of "never trust, always verify," which requires strict authentication for every user and device trying to access resources, regardless of their location[cite: 386, 1632].

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A security system requiring two or more verification factors to gain access, such as something you know (password), something you have (phone), and something you are (biometric)[cite: 344, 1604].

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A security practice that only permits pre-approved applications to run on a system, blocking all others by default to prevent unauthorized software and malware[cite: 520, 1662].

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The practice of dividing a network into smaller, isolated segments to improve security and contain the spread of threats[cite: 567, 1685]. [cite_start]This is often compared to a ship's watertight compartments[cite: 1105].

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The process of identifying, acquiring, testing, and deploying software patches to address security vulnerabilities[cite: 758, 1765].

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The process of securely retiring and removing outdated systems and equipment from the network to prevent them from becoming security liabilities[cite: 835, 1773]. [cite_start]This includes secure data sanitization[cite: 881].

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Security solutions that safeguard end-user devices like laptops, servers, and mobile phones from cyber threats[cite: 895, 1785]. [cite_start]Modern solutions include Endpoint Detection and Response (EDR)[cite: 1541, 1798].

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A structured approach to managing the aftermath of a security breach to limit damage and reduce recovery time[cite: 1178, 1820].

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A plan focused on restoring IT systems and data after a disruptive incident[cite: 1270, 1855].

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A broader strategic plan to ensure an organization can maintain essential functions during and after a disaster[cite: 1352, 1871].

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Recovery Time Objective (RTO) is the maximum acceptable downtime for a system after a disaster[cite: 1311]. [cite_start]Recovery Point Objective (RPO) is the maximum acceptable amount of data loss, measured in time[cite: 1313].

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A solution that collects and analyzes security data from various sources to provide a centralized view of security events and detect threats in real-time[cite: 1448, 1897].

Understanding Security Posture

What is Security Posture?

[cite_start]An organization's security posture is its overall cybersecurity strength and readiness to handle cyber threats[cite: 5, 1503]. [cite_start]It's a comprehensive view of all security components, including hardware, software, policies, and employee training[cite: 34, 1499]. [cite_start]A strong security posture is crucial for protecting sensitive data, maintaining business operations, and complying with regulations[cite: 83, 85, 87, 1506, 1508, 1510].

Proactive vs. Reactive Mitigation

Organizations use two main approaches to mitigate threats. A mature strategy requires a balance of both.

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  • Proactive (Prevention-First): This approach focuses on preventing incidents before they happen[cite: 150, 1537]. [cite_start]It involves strategic planning, such as implementing security policies, conducting regular vulnerability assessments, and training employees[cite: 161, 162, 163, 164]. [cite_start]The goal is to strengthen defenses and reduce the risk of an attack succeeding[cite: 170, 1534].
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  • Reactive (Damage Control): This approach focuses on responding to an incident after it has occurred[cite: 138, 1525]. [cite_start]It includes having an incident response plan, disaster recovery procedures, and business continuity plans to minimize damage, data loss, and downtime[cite: 146, 166].
Analogy: A proactive approach is like installing smoke detectors, having fire extinguishers, and using fire-retardant building materials. A reactive approach is the fire department's plan to put out the fire once it starts.

Proactive Controls & Hardening

Access Control

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Access control is a foundational security measure that determines who can access what resources[cite: 237, 1564].

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  • Least Privilege: This principle ensures that users and systems are only granted the absolute minimum permissions required to perform their tasks[cite: 1622, 1653]. [cite_start]For example, marketing staff should have access to marketing files but not sensitive financial records[cite: 499, 1654].
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  • Zero Trust: This modern framework operates on the principle "never trust, always verify"[cite: 386]. It eliminates implicit trust based on network location and requires continuous, strict verification for every access request. [cite_start]This helps prevent lateral movement if an attacker breaches the network[cite: 395, 1635].
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  • Multi-Factor Authentication (MFA): MFA adds a critical layer of security by requiring two or more verification factors, making it much harder for an attacker with a stolen password to gain access[cite: 344, 1604]. [cite_start]The 2021 Colonial Pipeline attack was enabled by a compromised VPN password on an account that lacked MFA[cite: 364].

System & Network Security

  • Application Allow Lists: This technique prevents unauthorized software from running by maintaining a list of approved applications. [cite_start]Anything not on the list is blocked by default[cite: 520, 1663]. [cite_start]
    Case Study: The Bit9 hack showed the limits of this approach, as attackers stole the company's code-signing keys to make their malware appear as trusted, legitimate software[cite: 539, 540, 1670].
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  • Network Segmentation: This involves dividing a network into smaller, isolated zones to contain threats[cite: 567]. [cite_start]Like watertight compartments on a ship, if one segment is breached, the damage is contained and cannot easily spread to the entire network[cite: 1105, 1691].
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  • Patch Management: This is the critical process of applying updates to software to fix known vulnerabilities[cite: 1765]. [cite_start]
    Case Study: The 2017 Equifax data breach, which affected 147 million people, was caused by the company's failure to patch a known vulnerability in its web application framework for two months[cite: 800, 801, 802].
  • IT Asset Decommissioning: Securely retiring old hardware and software is crucial. [cite_start]Abandoned systems can become unpatched, unmonitored entry points for attackers[cite: 1123]. [cite_start]
    Case Study: A former Cisco employee deleted over 450 virtual machines after resigning because their access was not properly decommissioned, costing the company \$2.4 million[cite: 889, 891].

Reactive Strategies: Response & Recovery

Incident Response (IR)

An Incident Response (IR) plan is a structured set of procedures for handling a security breach. [cite_start]The goal is to limit damage and recover quickly[cite: 1178]. The process generally follows these phases:

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  1. Preparation: Establishing an IR team, tools, and a plan before an incident occurs[cite: 1218, 1823].
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  3. Identification / Detection & Analysis: Confirming that an incident has occurred and determining its scope and impact[cite: 1220, 1826].
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  5. Containment: Isolating affected systems to prevent the threat from spreading further[cite: 1227, 1829].
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  7. Eradication: Removing the threat and any related vulnerabilities from the environment[cite: 1227, 1829].
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  9. Recovery: Restoring systems to normal operation from clean backups[cite: 1232, 1832].
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  11. Lessons Learned: Analyzing the incident and the response to improve future security[cite: 1236, 1835].
Case Study - Failed IR: In 2016, Uber suffered a breach affecting 57 million users. [cite_start]Instead of disclosing it, they paid the hackers \$100,000 as a "bug bounty" to delete the data, leading to massive fines and reputational damage when the cover-up was revealed[cite: 1264, 1265, 1266].

Disaster Recovery (DR) & Business Continuity (BC)

While often related, these are two distinct concepts:

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  • Disaster Recovery (DR): This is a subset of BC focused specifically on restoring IT infrastructure and data after a disaster[cite: 1270, 1855]. [cite_start]It is guided by metrics like RTO (how quickly you need to be back up) and RPO (how much data you can afford to lose)[cite: 1272].
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  • Business Continuity (BC): This is a holistic, organization-wide strategy for maintaining essential business functions during and after a disruption[cite: 1352, 1871]. It covers not just IT, but also personnel, facilities, and supply chains.
Case Study - The Importance of Offline Backups: In 2017, the shipping giant Maersk was completely crippled by the NotPetya wiper malware. They were only able to recover because a single, critical domain controller in their Ghana office happened to be offline due to a power outage. [cite_start]This one offline backup became the key to rebuilding their entire global network[cite: 1304, 1305, 1306].

Continuous Monitoring & Intelligence

The Vigilant Watch

You can't protect against what you can't see. [cite_start]Continuous monitoring involves the real-time surveillance of all systems, networks, and logs to detect signs of suspicious activity[cite: 1895].

  • Security Information and Event Management (SIEM): SIEM systems are a core technology for monitoring. [cite_start]They collect, aggregate, and correlate log data from countless sources (firewalls, servers, applications) into a single centralized platform[cite: 1448]. [cite_start]This allows security analysts to detect complex attack patterns that would be invisible in isolated logs[cite: 1460].
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  • Threat Intelligence: This involves using data on emerging threats, new malware, and attacker tactics to proactively strengthen defenses[cite: 1899]. [cite_start]A threat intelligence feed can warn you about a new ransomware strain, allowing you to update your defenses before you are targeted[cite: 1903].

Case Study: Monitoring in Action

[cite_start]In December 2023, the IT and security team at the gaming company Ubisoft detected an ongoing cyberattack[cite: 1470, 1909]. [cite_start]Threat actors had gained access and were attempting to exfiltrate 900GB of data, including user data for the game Rainbow Six Siege[cite: 1470, 1916]. [cite_start]Because of their effective continuous monitoring and rapid incident response, the Ubisoft team was able to revoke the attacker's access before the data could be stolen, preventing a massive data breach[cite: 1470, 1472, 1910].

Fill in the Blank Questions

True/False Questions

Multiple Choice Questions