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Reference manual · analytic overlays

Two Courses of Action, and What the Agency Could Do About Them.

The terrain overlay says what ground exists. A course of action says how an adversary intends to cross it. Doctrine asks for two — the most likely, which the standing posture has to answer every day, and the most dangerous, which the branches and the recovery plan have to answer — and the pair is the point: planning against only one of them is how a program ends up strong everywhere the adversary is not.

Illustrative · not an assessment

Two sketches against an archetype. Neither is intelligence, and neither describes a real agency.

These courses are modeled against the Federal Reference Agency — the same illustrative estate at the same maturity as the coverage baseline and the case studies. The adversary sketches are analytic constructs written from public doctrine, not reporting on any campaign, and every judgment of likelihood is a judgment about this archetype’s terrain rather than about anybody’s threat picture.

What is not illustrative is the demand: which techniques each course requires is taken from the framework’s own published COA overlay, and how much of that demand goes unmet is computed from the same coverage grading the baseline page uses. An adopter builds their own two courses; this page shows what the product looks like when it is finished.

48Cells the likely course demands21 of them absent on this baseline
47Cells the dangerous course demands22 of them absent on this baseline
29Demanded by bothWhere one investment answers two problems — the main effort
35.4% / 35.1%Answered, likely / dangerousNeither course is answered better than the other
The Overlay

Where a Single Investment Answers Two Problems.

The overlay marks the cells each course demands, and marks separately the cells both demand. That third set is not a convenience — it is the only place on the matrix where one decision buys down two different futures, which is what makes it the main effort.

The most-likely course of action is a patient, credentialed adversary after mission records. The most-dangerous is a supply-chain compromise of the build pipeline that envelops everything downstream. Cells demanded by both are where a single investment answers two problems — that is where the main effort goes.

ASOM-Fed Defensive Maneuver Framework v6.1 · overlay “Threat COA comparison

The overlay is a selection, not a partition. It names 66 of the catalog’s techniques across the two courses; the rest are not being judged and are not being called unnecessary. They are simply not what these two particular courses turn on.

  • ValidatedImplemented and validated — counts in full
  • PartialPartial — emplaced but unproven or incomplete — counts half
  • AbsentAbsent — the maneuver cannot currently be performed — counts nothing
Most likely · course A

Credentialed access to mission records

Objective. Sustained, quiet read access to the non-public record set the agency holds on behalf of the public, exfiltrated at a rate that resembles ordinary use.

The actor

A patient, resourced actor with no need for a novel exploit: it buys or phishes a credential, waits, and behaves like a user. Capability is ordinary; tradecraft is in the waiting.

The decisive point

The conditional-access policy engine. An actor who is authorized past it does not have to defeat any control below it, because every control below it is asking the engine for permission.

The agency’s crown-jewel data is reachable through an application that a few hundred staff identities are entitled to use, and that application has a reporting path built for bulk export because the mission requires bulk export. No boundary has to be broken for the records to move; the export is a feature.

Identity is the cheapest way in and the agency knows it, which is why identity is also the best-funded ground here. That does not make this course unlikely — it makes it slow. The actor does not need to defeat phishing-resistant authentication everywhere; it needs one population where the assurance is weaker, and the external-user population is that population on almost every federal estate.

Nothing about this course requires the adversary to be noisy. Every action in it is an action a legitimate user also takes, which is why detection here depends on baselining behavior rather than on matching a signature.

What Culmination Looks like for Them

The records are copied and the access persists. There is no outage, no ransom note and no adversary error to detect — the agency learns of it from a third party, months later, if at all.

Avenues of Approach

A harvested credential at the public authentication surface

A credential taken from an infostealer log, a phishing kit or a reused password is presented at the same authentication surface the public uses. The session that results is legitimate in every respect except who is holding it.

Why it works on this estate. The external-user population is the largest identity surface the agency runs and the one whose assurance it controls least, because the credential lives on somebody else’s device. Strong authentication for staff does not reach it.

What closes it — 1 of 3 absent

A stolen session rather than a stolen password

The adversary takes the artifact issued after authentication — a session token, a refresh token, a cookie — and replays it. Multi-factor authentication has already happened, correctly, and is not asked again.

Why it works on this estate. Sessions on this estate are long, and authorization is evaluated at the start of a session rather than per request. That combination makes a token worth more than a password, and it is the gap phishing-resistant authentication does not close.

What closes it — 1 of 3 absent

Legitimate entitlement used at illegitimate volume

The held identity uses the mission application exactly as intended, through the reporting and export path the mission requires, at a rate no human workflow produces.

Why it works on this estate. The export capability is not a weakness to be removed — the agency has a statutory reason for it. That makes rate, not permission, the only thing separating use from exfiltration on this avenue.

What closes it — 2 of 3 absent

  • M6.03 Bulk Export ThrottlingAbsent

    Puts a ceiling on the rate, which converts a single-session theft into a campaign the defender has time to notice.

  • M6.09 Query Complexity LimitsAbsent

    Blocks the query shapes that turn a reporting interface into a bulk extraction tool.

  • M2.10 Egress Data Loss PreventionPartial

    Watches the paths the records actually leave by, rather than mail alone.

From a mission account to the identity plane itself

Having established a foothold, the adversary moves toward the accounts and the configuration that decide access, rather than toward more data. Entitlement becomes the objective.

Why it works on this estate. Standing privilege still exists on this estate for the platform and cloud teams, because removing it breaks routine work. Every one of those accounts is a route to the decisive point.

What closes it — 2 of 3 absent

Exhibit 1

What the most likely course demands, by form of maneuver

FormCells demandedWhat the baseline supplies
M1 Screen / GuardGain early warning and buy reaction time before the adversary touches key terrain.5 of 15 in the form
60%2 validated, 2 partial, 1 absent
M2 Defense in DepthEnsure no single failure is decisive.5 of 18 in the form
40%1 validated, 2 partial, 2 absent
M3 EnvelopmentMake identity, not network location, the decisive plane — surround the adversary with policy.10 of 20 in the form
55%3 validated, 5 partial, 2 absent
M4 Obstacle / CanalizationForce the adversary onto ground you own and watch.4 of 17 in the form
50%1 validated, 2 partial, 1 absent
M5 AmbushTrade space for information and time, and impose cost.5 of 13 in the form
10%0 validated, 1 partial, 4 absent
M6 DelayBuy decision time and prevent the adversary culminating on the objective.4 of 10 in the form
25%0 validated, 2 partial, 2 absent
M7 CounterattackSeize the initiative and evict before the adversary reaches the objective.5 of 17 in the form
30%0 validated, 3 partial, 2 absent
M8 Isolation / RetrogradeGive ground deliberately to preserve the force. Degrade gracefully; never fail open.4 of 17 in the form
12.5%0 validated, 1 partial, 3 absent
M9 Spoiling AttackDisrupt adversary staging before the attack is launched.1 of 9 in the form
0%0 validated, 0 partial, 1 absent
M10 Exploitation & PursuitConvert contact into durable advantage rather than closing the ticket.2 of 7 in the form
50%0 validated, 2 partial, 0 absent
M11 ReconstitutionRestore the mission on evidence, not on hope — and prove it before you need it.3 of 11 in the form
0%0 validated, 0 partial, 3 absent

M1 Screen / Guard

Gain early warning and buy reaction time before the adversary touches key terrain.

Cells demanded
5 of 15 in the form
What the baseline supplies
60%2 validated, 2 partial, 1 absent

M2 Defense in Depth

Ensure no single failure is decisive.

Cells demanded
5 of 18 in the form
What the baseline supplies
40%1 validated, 2 partial, 2 absent

M3 Envelopment

Make identity, not network location, the decisive plane — surround the adversary with policy.

Cells demanded
10 of 20 in the form
What the baseline supplies
55%3 validated, 5 partial, 2 absent

M4 Obstacle / Canalization

Force the adversary onto ground you own and watch.

Cells demanded
4 of 17 in the form
What the baseline supplies
50%1 validated, 2 partial, 1 absent

M5 Ambush

Trade space for information and time, and impose cost.

Cells demanded
5 of 13 in the form
What the baseline supplies
10%0 validated, 1 partial, 4 absent

M6 Delay

Buy decision time and prevent the adversary culminating on the objective.

Cells demanded
4 of 10 in the form
What the baseline supplies
25%0 validated, 2 partial, 2 absent

M7 Counterattack

Seize the initiative and evict before the adversary reaches the objective.

Cells demanded
5 of 17 in the form
What the baseline supplies
30%0 validated, 3 partial, 2 absent

M8 Isolation / Retrograde

Give ground deliberately to preserve the force. Degrade gracefully; never fail open.

Cells demanded
4 of 17 in the form
What the baseline supplies
12.5%0 validated, 1 partial, 3 absent

M9 Spoiling Attack

Disrupt adversary staging before the attack is launched.

Cells demanded
1 of 9 in the form
What the baseline supplies
0%0 validated, 0 partial, 1 absent

M10 Exploitation & Pursuit

Convert contact into durable advantage rather than closing the ticket.

Cells demanded
2 of 7 in the form
What the baseline supplies
50%0 validated, 2 partial, 0 absent

M11 Reconstitution

Restore the mission on evidence, not on hope — and prove it before you need it.

Cells demanded
3 of 11 in the form
What the baseline supplies
0%0 validated, 0 partial, 3 absent
Illustrative Demand from the published COA overlay (this course’s own cells plus the cells both courses demand); supply from the coverage grading on the baseline. Forms this course does not demand are omitted.

Across the whole course: 48 cells demanded, 7 validated, 20 partial, 21 absent — 35.4% answered.

What would say this is running
  • Authentication from a geography, device class or hour that the population baseline does not carry, followed by no failure — success is the signal, not failure.
  • A session that survives a credential reset, which means the token was taken rather than the password.
  • Reporting or export volume from one identity that is inside the application’s limits and outside that identity’s own history.
  • Agency credentials or session artifacts offered for sale before any of this, which is the earliest warning available and the one that costs least to act on.
What would argue against it
  • The observed access is confined to data the identity is entitled to and used at its historical rate — volume anomalies with an ordinary explanation are the most common false positive here, and closing them is analytic work, not a formality.
  • The account’s activity stops when the user is contacted, which points at credential sharing or an unmanaged automation rather than an adversary.
  • The path used is one no external actor could reach without first holding privileged infrastructure access, which would make this the other course.

If this is the wrong one to plan against. Planning only against this course buys an identity plane that is genuinely strong and a recovery capability that has never been exercised. The agency survives the ordinary case and has no answer at all to the extraordinary one.

Most dangerous · course B

Pipeline compromise into the data layer

Objective. Durable, privileged presence in the workload tier, arriving through a channel the agency treats as trusted, with reach into the data layer and into the means of recovery.

The actor

An actor willing to spend months and to compromise somebody else first — a supplier, an integrator, or the agency’s own build system — in order to arrive inside the trust boundary as a change the agency deployed itself.

The decisive point

The deployment identity — the non-person credential the pipeline uses to change production. Holding it converts every subsequent action into an authorized one.

The build pipeline holds credentials that outrank every human in the estate: it deploys to production, it is expected to change production, and its activity is indistinguishable from the change management it implements. Nothing else on the estate combines that much authority with that little scrutiny.

The managed-service path is the same problem with a contract in front of it. A provider that reaches production with standing access the agency cannot revoke on its own has, in maneuver terms, an avenue of approach the agency does not control the obstacle on.

The reason this is the most dangerous rather than merely the worst-sounding is what it does to recovery. An adversary that arrives through the deployment path is inside the mechanism the agency would use to restore itself, so the restore is suspect and the backups are reachable by the credentials that were taken.

What Culmination Looks like for Them

The adversary holds the workload tier and the path back into it. Eviction requires rebuilding from artifacts whose integrity is the thing in question, and the statutory availability floor keeps running while that is decided.

Avenues of Approach

A signed update from a supplier the agency cannot audit

A component the agency installs, trusts and updates automatically carries the adversary’s code, signed with the supplier’s own key and delivered through the supplier’s own channel.

Why it works on this estate. The agency’s trust in the update path is structural: it is what allows patching to happen at all. Nothing in the reference profile stages or verifies an update independently of the supplier who produced it.

What closes it — 2 of 3 absent

The build pipeline as the decisive point

The adversary modifies what the pipeline builds or what it deploys. The change arrives in production as a deployment, through the mechanism the agency uses for every legitimate change.

Why it works on this estate. Pipeline activity is change activity. There is no behavioral anomaly to find, because changing production is the pipeline’s function, and the credentials that do it are held where the pipeline can read them.

What closes it — 2 of 3 absent

A workload identity that outranks every human

The non-person identity that deploys is taken and used directly. It is not subject to joiner-mover-leaver, it is rarely recertified, and its entitlements were sized for convenience.

Why it works on this estate. Machine identity governance on this estate is partial. The identity plane is well defended for humans and the population that is not human is the one holding production rights.

What closes it — 1 of 3 absent

The provider’s standing route into production

The managed-service provider’s access is used, from the provider’s own compromised estate, over a connection the agency treats as internal.

Why it works on this estate. The reference profile’s provider reaches production with access the agency cannot revoke on its own — the obstacle on this avenue is administered by somebody else, which in maneuver terms means the agency does not hold it.

What closes it — 1 of 3 absent

  • M8.10 Third-Party Connection CutoutAbsent

    Gives the agency a unilateral cut — the ability to close the avenue without the provider’s cooperation.

  • M4.07 Cloud Boundary EnforcementPartial

    Confines the provider’s reach to the boundary it needs rather than the boundary it was given.

  • M2.11 Workload Hardening BaselineValidated

    Ensures what the provider reaches is hardened, so the access is worth less when it is used.

Exhibit 2

What the most dangerous course demands, by form of maneuver

FormCells demandedWhat the baseline supplies
M1 Screen / GuardGain early warning and buy reaction time before the adversary touches key terrain.3 of 15 in the form
66.7%2 validated, 0 partial, 1 absent
M2 Defense in DepthEnsure no single failure is decisive.8 of 18 in the form
50%2 validated, 4 partial, 2 absent
M3 EnvelopmentMake identity, not network location, the decisive plane — surround the adversary with policy.7 of 20 in the form
57.1%2 validated, 4 partial, 1 absent
M4 Obstacle / CanalizationForce the adversary onto ground you own and watch.4 of 17 in the form
62.5%1 validated, 3 partial, 0 absent
M5 AmbushTrade space for information and time, and impose cost.4 of 13 in the form
0%0 validated, 0 partial, 4 absent
M6 DelayBuy decision time and prevent the adversary culminating on the objective.1 of 10 in the form
0%0 validated, 0 partial, 1 absent
M7 CounterattackSeize the initiative and evict before the adversary reaches the objective.5 of 17 in the form
20%0 validated, 2 partial, 3 absent
M8 Isolation / RetrogradeGive ground deliberately to preserve the force. Degrade gracefully; never fail open.5 of 17 in the form
0%0 validated, 0 partial, 5 absent
M9 Spoiling AttackDisrupt adversary staging before the attack is launched.3 of 9 in the form
50%1 validated, 1 partial, 1 absent
M10 Exploitation & PursuitConvert contact into durable advantage rather than closing the ticket.3 of 7 in the form
33.3%0 validated, 2 partial, 1 absent
M11 ReconstitutionRestore the mission on evidence, not on hope — and prove it before you need it.4 of 11 in the form
12.5%0 validated, 1 partial, 3 absent

M1 Screen / Guard

Gain early warning and buy reaction time before the adversary touches key terrain.

Cells demanded
3 of 15 in the form
What the baseline supplies
66.7%2 validated, 0 partial, 1 absent

M2 Defense in Depth

Ensure no single failure is decisive.

Cells demanded
8 of 18 in the form
What the baseline supplies
50%2 validated, 4 partial, 2 absent

M3 Envelopment

Make identity, not network location, the decisive plane — surround the adversary with policy.

Cells demanded
7 of 20 in the form
What the baseline supplies
57.1%2 validated, 4 partial, 1 absent

M4 Obstacle / Canalization

Force the adversary onto ground you own and watch.

Cells demanded
4 of 17 in the form
What the baseline supplies
62.5%1 validated, 3 partial, 0 absent

M5 Ambush

Trade space for information and time, and impose cost.

Cells demanded
4 of 13 in the form
What the baseline supplies
0%0 validated, 0 partial, 4 absent

M6 Delay

Buy decision time and prevent the adversary culminating on the objective.

Cells demanded
1 of 10 in the form
What the baseline supplies
0%0 validated, 0 partial, 1 absent

M7 Counterattack

Seize the initiative and evict before the adversary reaches the objective.

Cells demanded
5 of 17 in the form
What the baseline supplies
20%0 validated, 2 partial, 3 absent

M8 Isolation / Retrograde

Give ground deliberately to preserve the force. Degrade gracefully; never fail open.

Cells demanded
5 of 17 in the form
What the baseline supplies
0%0 validated, 0 partial, 5 absent

M9 Spoiling Attack

Disrupt adversary staging before the attack is launched.

Cells demanded
3 of 9 in the form
What the baseline supplies
50%1 validated, 1 partial, 1 absent

M10 Exploitation & Pursuit

Convert contact into durable advantage rather than closing the ticket.

Cells demanded
3 of 7 in the form
What the baseline supplies
33.3%0 validated, 2 partial, 1 absent

M11 Reconstitution

Restore the mission on evidence, not on hope — and prove it before you need it.

Cells demanded
4 of 11 in the form
What the baseline supplies
12.5%0 validated, 1 partial, 3 absent
Illustrative Demand from the published COA overlay (this course’s own cells plus the cells both courses demand); supply from the coverage grading on the baseline. Forms this course does not demand are omitted.

Across the whole course: 47 cells demanded, 8 validated, 17 partial, 22 absent — 35.1% answered.

What would say this is running
  • A deployment that no work item explains, or an artifact whose provenance does not resolve to a reviewed change.
  • A workload identity authenticating from outside the pipeline, or holding entitlements no pipeline stage needs.
  • A supplier disclosure, advisory or breach notification touching a component that sits on key terrain — the one indicator that arrives before anything happens on the agency’s own estate.
  • Changes to the trust configuration itself: a new federation relationship, a new signing key, a new identity provider trust.
What would argue against it
  • Every unexplained deployment resolves to an emergency change with a retrospective record — common, and not evidence of anything except a change process under strain.
  • The workload identity’s anomalous behavior tracks a platform migration the agency is itself running.
  • The supplier disclosure names a component the terrain register shows the agency does not run, which is a question for the register’s currency rather than for the SOC.

If this is the wrong one to plan against. Planning only against this course spends the program on supply-chain assurance and pipeline integrity while the ordinary credentialed path — the one that will actually be used — stays answered by a control set nobody has tested under contact.

Main Effort

The 29 cells both courses demand.

This is the set the framework says to weight first, and on this baseline 13 of them are absent — 37.9% answered. A main effort that is under half-supplied is not a priority, it is a finding.

Ground

Where the Two Courses Cross the Estate.

Both courses are answered almost entirely from the zero-trust pillars and the cross-cutting layer. That is a fact about these two courses, not a statement that the other ground is safe — and reading it as the latter is the most expensive mistake available on this page.

Exhibit 3

Demanded Cells by Terrain Layer, Both Courses

LayerMost likelyMost dangerous
T1 IdentityThe high ground19 cells · 7 absent8 cells · 2 absent
T2 DevicesThe entry fordsNot demanded2 cells · 0 absent
T3 NetworksThe corridors8 cells · 4 absent9 cells · 4 absent
T4 Applications and WorkloadsThe urban terrain4 cells · 2 absent8 cells · 6 absent
T5 DataThe objective8 cells · 4 absent7 cells · 3 absent
T6 Operational TechnologyGround you cannot maneuver freely onNot demandedNot demanded
T7 WorkforceTerrain that is also the forceNot demandedNot demanded
T8 FacilitiesThe physical boundaryNot demandedNot demanded
T9 Supply ChainThe lines of communicationNot demandedNot demanded
TX Cross-CuttingThe enablers of movement9 cells · 4 absent13 cells · 7 absent

T1 Identity

The high ground

Most likely
19 cells · 7 absent
Most dangerous
8 cells · 2 absent

T2 Devices

The entry fords

Most likely
Not demanded
Most dangerous
2 cells · 0 absent

T3 Networks

The corridors

Most likely
8 cells · 4 absent
Most dangerous
9 cells · 4 absent

T4 Applications and Workloads

The urban terrain

Most likely
4 cells · 2 absent
Most dangerous
8 cells · 6 absent

T5 Data

The objective

Most likely
8 cells · 4 absent
Most dangerous
7 cells · 3 absent

T6 Operational Technology

Ground you cannot maneuver freely on

Most likely
Not demanded
Most dangerous
Not demanded

T7 Workforce

Terrain that is also the force

Most likely
Not demanded
Most dangerous
Not demanded

T8 Facilities

The physical boundary

Most likely
Not demanded
Most dangerous
Not demanded

T9 Supply Chain

The lines of communication

Most likely
Not demanded
Most dangerous
Not demanded

TX Cross-Cutting

The enablers of movement

Most likely
9 cells · 4 absent
Most dangerous
13 cells · 7 absent
Illustrative Counted from the COA overlay joined to each technique’s declared terrain layer, with absences from the coverage grading. Every layer is listed, including the ones neither course touches — a row of zeroes is the most informative row here.

4 layers carry no demanded cell in either course: T6 Operational Technology, T7 Workforce, T8 Facilities, T9 Supply Chain. 4 of those 4 are layers this framework added precisely because a federal estate has measurable ground there. Their absence here means a third course — one that runs through operational technology, the workforce or a supplier’s own network — would be answered by cells neither of these two sketches has asked for, and the coverage baseline grades that ground thinnest of all.

The Comparison

Two Courses Are Only Useful If the Pair Drives a Decision.

The comparison is the deliverable, not the sketches. These are the four questions it has to answer, and for this archetype three of the four answers are already computable from the tables above.

Which cells do both courses demand?

That set is the main effort by construction: one investment answers two problems, and it is the only place on the matrix where that is true.

Where is a course demanded and the capability absent?

An absent cell on a demanded avenue is not a gap in a control catalog — it is a move the agency cannot make while the adversary is making theirs.

Which course does the current posture actually answer better?

If the answer is neither, in roughly equal measure, the posture was not built against either course. That is the ordinary finding, and it is this baseline’s finding.

What would have to be true for the dangerous course to become the likely one?

Usually one observable: a supplier disclosure on key terrain, or a trust change nobody requested. Naming it in advance is what makes the branch executable.

For this baseline the third answer is neither: the likely course is 35.4% answered and the dangerous one 35.1%. A posture built deliberately against either would show a gap between those two numbers. The absence of a gap is the finding — this estate’s controls were selected against a catalog rather than against an adversary.

Limits

What a Course of Action Is Not.

A model with no stated limits gets read as a claim about everything. These four are the ones this page would otherwise invite.

New to this vocabulary? Terrain layer, form of maneuver, technique and control are different classes of thing, and swapping two of them produces work that looks correct and decides nothing. The object model states each one with the question it answers and the class it is most often mistaken for.

Where This Goes

From What They Will Do, to How Fast.