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Planning_Scoping

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Planning and Scoping

  • Regulatory compliance considerations
    • Payment Card Industry Data Security Standard (PCI DSS)
    • General Data Protection Regulation (GDPR)
  • Location restrictions
    • Country limitations
    • Tool restrictions
    • Local laws
    • Local government requirements
    • Privacy requirements
  • Legal concepts
    • Service-level agreement (SLA)
    • Confidentiality
    • Statement of work
    • Non-disclosure agreement (NDA)
    • Master service agreement
  • Permission to attack
  • Standards and methodologies
    • MITRE ATT&CK
    • Open Web Application Security Project (OWASP)
    • National Institute of Standards and Technology (NIST)
    • Open-source Security Testing Methodology Manual (OSSTMM)
    • Penetration Testing Execution Standard (PTES)
    • Information Systems Security Assessment Framework (ISSAF)
  • Rules of engagement
    • Time of day
    • Types of allowed/disallowed tests
    • Other restrictions
  • Environmental considerations
    • Network
    • Application
    • Cloud
  • Target list/in-scope assets
    • Wireless networks
    • Internet Protocol (IP) ranges
    • Domains
    • Application programming interfaces (APIs)
    • Physical locations
    • Domain name system (DNS)
    • External vs. internal targets
    • First-party vs. third-party hosted
  • Validate scope of engagement
    • Question the client/review contracts
    • Time management
    • Strategy
      • Unknown-environment vs. known-environment testing
  • Background checks of penetration testing team
  • Adhere to specific scope of engagement
  • Identify criminal activity
  • Immediately report breaches/criminal activity
  • Limit the use of tools to a particular engagement
  • Limit invasiveness based on scope
  • Maintain confidentiality of data/information
  • Risks to the professional
    • Fees/fines
    • Criminal charges