Ai Social Engineering Ir
Objective
Enable rapid response to deepfake attacks.
Control / requirement
Tabletop exercises + IR plan + verification triggers.
Business impact
Without AI-specific social engineering IR, response to deepfake CEO calls is delayed, enabling successful wire transfers of $25M+.
Validation approach
Test ID: D7-CTL-H04-VTS-001 Test Type: Manual (tabletop) Test Design: Tabletop exercise simulating deepfake CEO call requesting urgent wire transfer Execution Steps: 1. Facilitate tabletop 2. Simulate deepfake call 3. Execute IR plan 4. Verify verification trigger & financial hold Pass Criteria: ir_plan_executed = True; verification_triggered = True; financial_hold_placed = True; lessons_learned_documented = True Independent Verification: Auditor observes tabletop and reviews IR plan.
Expected evidence
Not separately specified in the available source.
Mapping and source
Not separately specified in the available source.
Implementation guidance
Translate the requirement into system-specific procedures, responsible roles, technical configurations and review conditions. Retain evidence showing both design and operating performance. Where the source provides no separate implementation instruction, do not infer that a single technical mechanism is sufficient.
Assessment considerations
- Confirm scope and applicability.
- Inspect control design and responsible ownership.
- Test representative operation and adverse conditions where appropriate.
- Evaluate evidence provenance, completeness and contradictory evidence.
- Record limitations and notably absent outcomes.