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Worked example: a CDC for a 2,500-person company

Fictional

Exempla Parcel A/S does not exist. The organisation, people and numbers below are invented to show the framework applied end to end. Use the structure; replace every figure with your own.

The rest of the framework says what to do. This page shows what it looks like when one organisation does it: the decisions, the documents, and the first quarter's results.

The organisation

Business Parcel sorting and delivery, 14 sites in Denmark, sorting runs through the night
People 2,500 employees, of which 4 in IT security today and no SOC
Estate 2,000 laptops and desktops, 300 servers (on-premises virtualisation plus Azure), Microsoft 365 and Entra ID, 1,200 handheld scanners under mobile device management
Out of scope The sorting-line control systems (OT), run by Operations; the CDC monitors the IT/OT boundary only
Regulation NIS2 important entity (postal and courier services); GDPR; Danish NIS 2-loven, registered on virk.dk
Budget Approved for a CDC of 6 people plus a managed service for nights and weekends

The decisions

Tier: Standard. A regulated, mid-to-large organisation that needs all six functions measured, but not the validation and automation depth of Advanced. See implementation tiers.

Operating model: A+C hybrid. Worked through the decision path:

  1. No log data is legally barred from leaving the company, so a provider is possible.
  2. Sorting runs through the night, so an attack at 02:00 hits operations at once; noticing it at 07:00 would be too late. Out-of-hours detection is needed within six months.
  3. Six approved posts cannot staff a 24/7 seat, which takes about 5.6 people on its own (the arithmetic). So a provider holds the watch from 17:00 to 07:00 and at weekends.
  4. The four existing staff are senior, and the estate is mostly Microsoft cloud and automatable, so the daytime team is capability-based (Model C) rather than tiered.

The team. One CDC manager; three analysts who own cases from triage to closure; one detection engineer; one analyst for threat intelligence and vulnerabilities. Weekdays 07:00–17:00 there are two people on triage. The analysts and the detection engineer share an on-call rota, one week in four, to receive escalations from the provider at night.

Maturity targets, set with the executive board:

Govern Identify Protect Detect Respond Recover
3 2 3 3 3 2

Detect and Respond at 3 because of the night operation and the reporting clock; Govern and Protect at 3 because identity is the main attack path into a Microsoft estate. Identify and Recover stay at 2 for year one, a decision recorded as an accepted risk.

Coverage-hours target: out-of-hours detection by the provider, with an internal responder reachable within 30 minutes around the clock. See coverage hours are a target, not a level.

The charter, as signed

An excerpt of the filled-in charter template.

§3 Services

Service Coverage hours SLA
Security monitoring and triage 24/7: CDC weekdays 07–17, provider otherwise P1 acknowledged ≤ 15 min; provider escalates P1/P2 to on-call ≤ 15 min
Incident response 24/7 via on-call Responder engaged ≤ 30 min for P1
Detection engineering Weekdays New detection for a confirmed gap ≤ 10 working days
Threat intelligence and vulnerability management Weekdays Critical advisories assessed ≤ 1 working day

§4 Authority. The CDC may, without prior approval:

  • isolate laptops, desktops and servers outside the sorting hubs' tier-1 list
  • disable user accounts and revoke sessions on suspected compromise, in that order
  • block domains, IP addresses and file hashes at the security controls
  • read logs and forensic data on any in-scope system, under the rules in §7

The provider may, at night, isolate laptops and disable standard user accounts; anything else it escalates to the on-call responder.

Needs approval first:

  • isolating a tier-1 sorting-hub server: Head of Operations on duty
  • statutory notifications: General Counsel and DPO approve, the CDC files
  • engaging the forensic retainer: CDC manager, informing the CISO

The first 90 days

Following Start here, with named owners.

Weeks What happened Owner
1–2 Design workshops for Govern; charter drafted and signed in week 4 CDC manager, CISO
1–4 Regulatory applicability register; virk.dk registration confirmed Compliance lead
2–6 Operating model decided; provider selected against the MSSP checklist CDC manager, Procurement
3–8 Critical services agreed with the business: sorting control, route planning, customer tracking, payroll CISO, business owners
4–10 MFA enforced for all remote and admin access; one immutable backup copy restore-tested IAM lead, Infrastructure
6–12 Entra ID, endpoint and Microsoft 365 logs onboarded and sent to the provider Detection engineer
8–12 Incident plan v1; ransomware, data-breach and identity playbooks adopted; tabletop exercise with management and a NIS2 reporting drill against the 24-hour clock CDC manager, Legal
12 Baseline maturity assessment; action plan published CDC manager

Deliberately not done in year one: penetration testing, a threat-hunting programme, a SOAR platform, and a threat intelligence platform. The foundations come first.

The detection portfolio after 90 days

Chosen from the threat profile, which puts identity attacks, business email compromise and ransomware at the top. See the detection use case template.

ID Detection ATT&CK Log source Status
UC-01 Sign-in from an unfamiliar country followed by a mailbox rule change T1078.004, T1114.003 Entra ID, Microsoft 365 Deployed, validated
UC-02 Repeated MFA prompts denied, then one accepted T1621 Entra ID Deployed, validated
UC-03 Password spray against many accounts from one source T1110.003 Entra ID Deployed, validated
UC-04 User consents to an unverified application with mail access T1528 Entra ID audit Deployed, not yet validated
UC-05 New inbox rule forwarding to an external address T1114.003 Microsoft 365 Deployed, validated
UC-06 Account added to a privileged group outside change windows T1098 Active Directory, Entra ID Deployed, validated
UC-07 LSASS memory read by an unusual process T1003.001 Endpoint Deployed, validated
UC-08 Volume shadow copies deleted T1490 Endpoint Deployed, validated
UC-09 Remote desktop from a workstation to a server T1021.001 Endpoint, firewall In tuning
UC-10 Many files renamed with a new extension in a short time T1486 Endpoint Deployed, not yet validated

Ten detections, seven of them validated by firing in test. A small portfolio aimed at the real threats, rather than a large imported rule set nobody has tested.

The maturity baseline and action plan

The assessment at week 12, scored with evidence, and the gaps turned into owned actions. This is the output of the maturity self-assessment with owners and due dates filled in.

Function Level now Target
Govern 2 3
Identify 1 2
Protect 2 3
Detect 2 3
Respond 2 3
Recover 1 2

An excerpt of the action plan, six of the open actions:

Criterion missing Status Evidence so far Owner Due
Identify L2: automated asset discovery on core networks Partially in place Endpoint inventory only; servers in a spreadsheet Infrastructure lead Q1
Recover L2: restore tests annually Partially in place One restore test; route planning not yet tested Infrastructure lead Q1
Detect L3: detection lifecycle with version control and testing Planned Rules in a repository, no tests yet Detection engineer Q2
Respond L3: containment authority technically tested Partially in place Laptop isolation tested; server isolation not CDC manager Q1
Govern L3: quarterly reporting to executive management Planned First report scheduled CISO Q1
Protect L3: phishing-resistant MFA for privileged accounts Planned Hardware keys ordered IAM lead Q2

The first quarterly board report

Illustrative figures, in the shape the executive guide recommends.

Measure This quarter Trend Comment
Functions at or above target 0 of 6 New baseline Plan above closes Identify and Recover gaps in Q1
Median time to detect, serious incidents 6 h (2 incidents) New baseline Both were phishing leading to mailbox access
Median time to contain, serious incidents 40 min New baseline Account disabled and sessions revoked by the on-call responder
Statutory notifications on time 1 of 1 — Early warning filed after 9 hours
Critical services with a restore test in 12 months 1 of 4 — Route planning, tracking and payroll scheduled
Overdue actions 0 —

What to take from it

  • The operating model came from constraints, not preference: budget for six people and a night operation made the hybrid the only fit.
  • The charter's authority section did the most work. The two serious incidents were contained in minutes because nobody had to ask.
  • The portfolio stayed small and tested. Coverage grows from the threat profile, not from importing rules.
  • Every gap has a name and a date next to it. That is what turned the maturity score into a plan.

Open CDC Framework, licensed CC BY 4.0. All organisations, people and figures on this page are fictional.