During a tabletop incident response exercise involving potential payment card data compromise, which activity is the primary focus of the Discovery phase?
Answer
Identifying in-scope payment systems, determining whether cardholder data is stored, and establishing the compliance context
Explanation
### The concept
The four phases provide a structure for discussion, not a claim that every real incident follows a perfectly linear path. Discovery establishes what systems and data may be involved and starts organized documentation. Investigation examines the suspicious activity and possible control gaps. Response coordinates decisions, responsibilities, and communications. Recovery and compliance review consider audit readiness, monitoring, training, and improvements. Participants should base decisions on the information available at each point and record unresolved questions rather than inventing facts.
### What a good answer covers
- Identify the payment systems and determine whether the firm stores cardholder data.
- Investigate the personal-device access, alerts, logs, and possible control violations.
- Clarify responsibilities and plan client communications and policy updates.
- Include mock audit activity, continued monitoring, staff training, and risk improvements in the review phase.
### Terms
- **Cardholder data**: Payment-card information whose handling is considered in the exercise's compliance assessment.
- **Incident response**: The coordinated actions an organization takes to investigate and address a security incident.
- **Vendor management**: Oversight of service providers and risks connected to their services.
### Remember
Discovery establishes scope, investigation examines evidence, response coordinates action, and review converts lessons into improvements.
Related Questions
- Outsourcing payment processing to a third-party vendor completely transfers all regulatory compliance and data protection responsibilities away from the hiring organization.(intermediate)
- In an incident management exercise divided into discovery, investigation, response, and recovery, the phase focused on analyzing logs, alerts, and evidence to examine unauthorized activity is called _____.(basic)
- The recovery and compliance review phase can include a mock audit, ongoing monitoring, staff training, and improvements informed by the incident.(basic)
- A staff member accesses the billing system from an unprotected personal laptop, and suspicious activity alerts appear. Which response area is most directly implicated by this new information?(intermediate)
- During an incident response tabletop exercise, a scenario begins with a client reporting unauthorized credit card charges shortly after making a payment through the organization's online portal. What is the most appropriate first action for the response team to simulate?(basic)
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