Threat and Risk Assessment Services
In February 2002, the Government Security Policy (GSP) was released. Under this new policy, new and existing systems with designated and classified data must undergo a Threat and Risk Assessment (TRA). For new systems, the TRA must be performed before deployment.
In addition, TRAs are a critical component to conducting Privacy Impact Assessments.
What is a TRA?
A Threat and Risk Assessment (TRA) is a formalized process used to determine the risks to Information Technology (IT) assets and provide recommendations to lower the risks to acceptable levels. A TRA performs the following tasks:
- Defines the IT system under assessment;
- States the aim of the assessment as well as the desired security level to be attained;
- Identifies potentially vulnerable parts of the IT system; States the potential impacts of successful threat events on the IT system, the business functions it supports, and the applications that carry them out;
The potential impacts are stated in terms of Confidentiality, Integrity, and Availability. - Provides recommendations to lower risks to acceptable levels.
TRA Deliverables
A Threat Risk Assessment produces ten deliverables plus associated appendices to provide a comprehensive report with a high level of detail.
A TRA has the following deliverables:
- System Description
- Preliminary Statement of Sensitivity
- List of Non-Compliant Areas
- Statement of Sensitivity Report
- Threat Risk Analysis Report
- Vulnerability Analysis Report
- Risk Analysis Report
- Preliminary Risk Assessment Report
- Final Risk Assessment Report
- Executive Summary
CISTEL's TRA Methodology
Cistel Technology prepares TRAs using the Communications Security Establishment's guidelines (ITSG-04) augmented by components from the RCMP and Carnegie Mellon University.
Cistel Technology employs a combination of interviews, questionnaires, information gathering, and a consultative process that keeps the client informed. Cistel Technology recognizes the need for a balance between safeguards, business program requirements, and budgets. Our mandate is to deliver a TRA that meets a client's needs while maintaining security.
Cistel Technology's TRA methodology is regularly updated to include new technologies, threats, and vulnerabilities.
