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some suggestions on Social Engrg tests

Need some suggestions on some SOcial Engineering tests, esp ones for banking environment
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sunhux
Asked:
sunhux
2 Solutions
 
bbaoIT ConsultantCommented:
basically for banking environment a social engineering test is intended to manipulate bank staff into allowing unauthorised access to confidential information including customer profiles and transactions as well as business secrets of the bank. this aims to test the bank's security policy and their staffs adherence to that policy.

therefore some key points for the testers:

1. obtain the authorisation in writing from the management before doing anything.

2. make sure no bank staff (except the management) acknowledges the test. it should be a pure blind test, in order to check the actual conduct of bank staff and their procedures in use.

3. have a good understanding about the bank's business model, team structure, people and culture. this is very important for onsite and remote employee impersonation.

4. have well predefined scenarios and stories to make sound excuses or exceptions to bypass the bank's policy.

5. cover both onsite and remote engagement tests. be aware remote tests can be via phone calls, email phishing and third-parties.

6. details matter. make sure every little thing looks like real though probably everything is fake, from accent to uniform and from email wording to story telling.
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btanExec ConsultantCommented:
For banking specific, should have test on phished email revolving the context on
- Beware of Ransomware telling to install AV or special helpdesk service or mobile apps  
- Detecting Transaction Fraud such as increase limit or adhoc transfer from personal account,
- Identify CEO Fraud on authorisation,
- Identify HR or Finance Urgent Fund transfer,
- Reveal Red flag on online pay scheme like paypal asking account changes
-Verify Sensitive information for relogin to confirm of transfer originate from true source
- Verify Mobile PIN received on smartphone or token in web page link

Cjheck out more templates - https://blog.knowbe4.com/new-knowbe4-phishing-templates-a-summary-7/30/2016
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