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policies/Security/incident_response_policy.md

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Incident Response Policy

Document owner: [Owner/Role]
Approved by: [Steering Committee / CISO]
Effective date: [YYYY-MM-DD]
Review cadence: [Annually]


1. Purpose & Scope

This policy establishes mandatory requirements for detecting, responding to, and learning from security incidents at [Organization]. It applies to all employees, contractors, vendors, and systems.


2. Roles & Responsibilities

  • Incident Response Lead: Owns the response, coordinates the IR team, declares severity.
  • IR Team: Technical responders (security, IT, relevant system owners).
  • Communications/Legal: Owns external notification and regulatory reporting.
  • All Users: Must report suspected incidents immediately via the designated channel.

3. Policy Statements

3.1 Incident Classification

Severity Criteria Example
SEV1 (Critical) Kill-chain system compromise, confirmed breach of TLP:RED data, ransomware Domain admin credential compromise
SEV2 (High) Confirmed unauthorized access to TLP:AMBER+STRICT data, significant service outage Break-glass account misuse
SEV3 (Medium) Contained incident, limited scope, no confirmed data loss Isolated phishing click, malware on one endpoint
SEV4 (Low) Suspicious activity requiring investigation, no confirmed impact Failed login anomaly

Incident details must be handled at the TLP level of the data involved (per Data Classification Policy) — most active investigations default to TLP:RED.

3.2 Detection & Reporting

3.3 Response Lifecycle

[Organization] follows the NIST incident response lifecycle: Preparation → Detection & Analysis → Containment, Eradication & Recovery → Post-Incident Activity.

  • Containment decisions must balance evidence preservation against stopping active damage; kill-chain systems favor immediate isolation.

3.4 Notification Requirements

  • Regulatory breach notification (e.g., GDPR Art. 33) must be assessed within 72 hours of becoming aware of a personal data breach.
  • Affected customers/partners must be notified per contractual and legal obligations, coordinated through Legal/Communications.

3.5 Structural Post-Mortem Mandate

  • Every SEV1/SEV2 incident must produce a blameless post-mortem with at least one structural change (policy, architecture, or control) within 30 days, per Authentication Policy §2.12.
  • Findings must be tracked to closure; a recurring root cause without a structural fix is itself a policy violation.

3.6 Exercises

  • Tabletop exercises must be run at least semi-annually.
  • Exercises must follow the calibrated-dose principle: non-production before production scope, a bounded blast radius, and a pre-agreed abort condition — see Authentication Policy §2.13 for the same principle applied to break-glass drills.

3.7 Enforcement

  • Failure to report a known incident may result in disciplinary action.

4. Antifragility Alignment

This policy is built to the five pillars of the organization's internal Antifragile Enterprise Manifest.

Pillar Applied In How
1. Structural Decoupling §3.3 Containment favors isolating the affected system over hoping the blast radius stays small on its own
2. Optionality Preservation §3.3 Evidence preservation vs. containment is a deliberate trade-off, not a forced default that removes options later
3. Stress-to-Signal Conversion §3.5, §3.6 This is the pillar's home policy: every SEV1/2 forces a structural fix; drills are dosed, bounded, and abortable
4. Sovereign Intelligence §2 Named IR Lead and team; incident knowledge captured in post-mortems, not lost when responders move on
5. Asymmetric Payoff Design (Barbell) §3.1 Severity tiers concentrate response urgency and TLP:RED confidentiality on kill-chain/critical incidents

5. References