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Data Exfiltration / Insider-Adjacentadvanced~75 min

CUI Exfiltration on the Eve of CMMC L2 Assessment — DIB Scenario

A defense-industrial-base subcontractor finds CUI staged for exfil 11 days before its CMMC Level 2 C3PAO assessment. Walk DFARS 7012 72-hour reporting, NIST SP 800-171 R2 incident response, and the assessment-impact decision under live regulatory pressure.

Learning objectives

  • Execute DFARS 252.204-7012 72-hour cyber incident reporting end-to-end.
  • Walk NIST SP 800-171 R2 §3.6 (Incident Response) controls 3.6.1, 3.6.2, 3.6.3 with documented evidence.
  • Decide whether to pause, proceed with caveats, or proceed with the C3PAO assessment under active investigation.
  • Produce an AAR mapped to CMMC IR.L2-3.6.3 assessment objective, ready for assessor review.

Scenario brief

## Scenario context

CMMC-specific anchor for the regulated-SMB segment, sized for defense-
industrial-base subcontractors and primes preparing for CMMC Level 2
assessment. Built around the documented IR exercise evidence assessors look
for under IR.L2-3.6.3 plus the DoD-side reporting clock under DFARS
252.204-7012.

## Sample inject sequence

1. **T+00:00** — DLP flags 4.2 GB staged in a privileged user's OneDrive,
   archive-extension, mid-business-hours.
2. **T+00:30** — Privileged user is your most senior engineer, on PTO this
   week; their account is nominally MFA-protected.
3. **T+01:15** — Counsel asks whether this constitutes a "cyber incident"
   under DFARS 7012(a) before the 72-hour clock starts.
4. **T+02:00** — C3PAO assessment-team lead calls: assessment kickoff is in
   11 days. They want to know if you're going forward or postponing.

> Full inject set unlocks in the live product. The marketing demo runs the
> first three injects only.

Bring this scenario to your next exercise.