Unit 2 Review Field Guide

What each topic means, step by step. No answers here, only how to think about it. Back to the Unit 2 Review Lab

How the lab works

Type your name once at the top and press Save name. It locks after that, so use the same name every time. Your progress saves on this device.

Social engineering tactics

TacticHow to spot it
pretextingA made-up story that makes the request sound routine
authorityIt seems to come from someone with power
intimidationA threat of trouble if you refuse
consensusEveryone else already did it
scarcityOnly a few are left
familiarityFriendship or a shared past
urgencyA deadline with no time to think
Many messages use two tactics at once. Ask which one is doing most of the work.

Adversaries and attack phases

AdversaryClue
script kiddielow skill, borrowed tools, wants attention
hacktivista cause or message
insideralready has legitimate access
cyberterroristwants fear and serious disruption
transnational criminal organizationorganized crime for profit across borders

Phases in order: reconnaissance (gather information), initial access (the first way in), persistence (a way back in later), lateral movement (move to other systems), taking action (do what they came to do), evading detection (hide the tracks).

Risk and what to do about it

Rating = likelihood x severity. A control that lowers likelihood or severity lowers the rating. The rating left over is the residual risk.

StrategyMeaning
avoidstop the risky activity
transfersomeone else pays, like insurance
mitigatereduce the likelihood or the impact
acceptknowingly live with it

Controls: type and function

preventativedetectivecorrective
physicallock, fencecamerareplace a broken door
technicalfirewall ruleintrusion alertrestore from backup
managerialtraining, policylog reviewupdate the policy after an incident

Ask two questions. What is it made of? (a real device, software, or a policy) What does it do? (stop it, notice it, or repair it)

Physical attacks

AttackKey difference
tailgatingFollows closely, and the authorized person does not know
piggybackingThe authorized person knowingly lets you in
shoulder surfingWatches while it is typed or shown
dumpster divingSearches discarded trash
card cloningCopies badge data onto another card

Fixes and detection controls

ProblemFix
vehicles reach the buildingbollards
people follow others inaccess control vestibule
power flickersUPS
unknown USB drives get plugged indisable USB ports
a key cannot be switched offcard reader
people beside the screen can read itprivacy screen
papers left on desksclean desk policy
people do not know what to watch forsecurity awareness training

Detection controls: a camera records, a guard patrols or is posted, a motion sensor alerts when movement starts, and employee awareness means trained people who notice and report.

Badge logs and impossible travel

Find the walking time between the two doors. Find the time between the two swipes. If the gap is shorter than the walking time, one person could not have made both, so a badge may be cloned.

Unit 1 terms for Thursday

TermMeaning
phishing, vishing, smishinga deceptive mass email, phone call, or text
brute forcetries every possibility on one account
credential stuffingreuses leaked username and password pairs
password sprayingone password across many accounts
evil twina lookalike Wi-Fi network
voice cloningAI copies a real person's voice
multifactor authenticationtwo or more different kinds of proof
money mulemoves money for a scammer

Defense in depth layers: human, physical, network, device, application, data.