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Home > Security > Threat Hunting > Threat Modeling Best Practices
Threat Modeling Best Practices
Threat Modeling Best Practices

Threat Modeling Best Practices: Proven frameworks and practical techniques to secure modern systems

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Threat Modeling Best Practices

Threat Modeling Methodologies

Threat modeling is a critical practice for organizations looking to get ahead of potential risks in their applications and systems. It's not just about identifying vulnerabilities, but about doing so early and making it part of the process, before those weaknesses become real problems. In this chapter, we'll discuss the fundamentals of threat modeling and explore how it fits into the product development life cycle, and why it's such an important piece of the larger security puzzle for any organization.

We'll start by walking through the core concepts that are essential to threat modeling: how to identify and classify assets, threats, vulnerabilities, and risks. These are the building blocks for constructing a solid threat model. You'll also learn how to define the scope of a model, document critical assumptions, and ensure that nothing slips through the cracks. Along the way, we'll discuss best practices such as engaging...

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Your purchase includes a free PDF copy of this book along with other exclusive benefits. Check the Free Benefits with Your Book section in the Preface to unlock them instantly and maximize your learning experience.

Understanding threat modeling

I’ve worked in many organizations over the years and have been involved with the delivery of some threat modeling process or program at most of these organizations. And I’m here to tell you that many of them failed. Not because there was no willingness or need for them, but simply because driving a threat modeling process in an organization can be daunting. It can be no less challenging than rolling out a new security tool, with all the integrations, arm-twisting, and repeated meetings to justify its needs. Threat modeling is a foundation, some may even say a table stake, to delivering secure architecture in an organization. Whether it’s a new product for clients, a new third-party system integration, or a new, recently established technology, threat modeling is crucial to the identification of potential threats to an organization.

So, why do so many organizations find it either challenging or impossible to integrate threat modeling...

Essential elements of threat modeling

Threat modeling operates on a deceptively simple foundation built from four interconnected concepts. We’ll start by understanding the relationships between assets, threats, vulnerabilities, and risk, and how they determine whether your threat modeling exercises produce actionable security controls or documentation that collects dust. These elements form the basic framework that transforms security concerns into defensive strategies, but only when each component is well understood and applied in a threat modeling practice.

Assets

Assets are at the heart of everything we do in threat modeling. These aren’t just physical items such as servers and sensors but also include the data, the people, and the organization as a whole. Assets are the intellectual property that keeps your company ahead of competitors, sensitive user data entrusted to you by clients, or even the software itself that runs the business. Intangible assets such...

Scope and assumptions of threat modeling

Creating a threat model means that you need to know what it is that you’re modeling. This includes what’s in your purview, what you have control over, and what your environment looks like. More importantly, you need to consider what security controls already exist in your environment that mitigate possible threats that tie into the overall scope of the model and the assumptions you make.

In threat modeling, assumptions are the beliefs or expectations about the system, environment, users, or adversaries that shape how threats are identified, prioritized, and mitigated. When we do threat modeling, we assume that certain things are in place: a firewall, Multi-Factor Authentication (MFA), and security-versed users of the system. The reality is that those should never be taken for granted as being there and properly configured.

Nonetheless, the process of threat modeling requires defining the scope and clarifying the assumptions...

Best practices in performing threat modeling

We’ve covered some of the basics of threat modeling, but there are some high-level best practices to keep in mind as well. These will serve you well as you embark on creating threat models in your organization.

Threat modeling mindset

Have you ever walked down a street at night, alone, in the dark, and thought to yourself that you should maybe quicken your pace or “keep your head on a swivel” (in other words, pay attention)? Would you have that same reaction walking that same street in the daylight? With a crowd of people? Likely not. The purpose of raising this scenario is to illustrate how we, whether we think about it or not, threat model on a daily basis. It’s in our nature to ensure our survival by occasionally thinking the worst and then formulating a plan to deal with it. Sometimes, at least in the physical world, we rely on our instincts. In the digital world, we need to build those instincts...

Avoiding mistakes while threat modeling

Even with the best intentions, there are several common mistakes and pitfalls that can undermine the effectiveness of a threat modeling process. By being aware of these potential issues, teams can avoid falling into these traps and ensure that their threat models are thorough, actionable, and continuously improving.

Starting too late

One of the most critical mistakes is starting the threat modeling process too late in the development life cycle. Threat modeling should be integrated when the design is first developed so that potential threats are identified and mitigations can be devised before coding begins. When threat modeling is left until the end of development, it often uncovers issues that are deeply embedded in the project and more time-consuming and costly to fix.

Lack of expertise

Another pitfall is approaching threat modeling without the necessary expertise. This goes beyond having the right stakeholders and focuses...

Example: Threat modeling financial system workflow

This example follows a fictitious company named Centurion Bank & Trust, a financial institution implementing a new online banking system. This demonstrates how systematic security analysis can help the bank identify critical assets, as well as how they can define relevant threat agents, including external cybercriminals and insider threats. This example will show how a structured approach to threat modeling helps organizations achieve improvements in their security posture through application threat modeling.

Background

The fictional bank Centurion Bank & Trust, a leading financial institution, decided to implement a new online banking system to enhance customer experience and streamline operations. The system allows customers to perform transactions, check account balances, and apply for loans through a web interface.

Objective

Identify potential security threats and vulnerabilities in the new online banking...

Summary

Threat modeling is a critical practice for identifying potential risks in applications and systems early in the development process, allowing organizations to stay ahead of vulnerabilities before they become serious issues. In this chapter, we’ve explored how threat modeling fits into the larger product development life cycle, highlighting its importance as a foundational piece of a strong security strategy.

We’ve covered the essential concepts of threat modeling, including how to identify assets, classify threats, and document assumptions. This chapter emphasized the importance of integrating threat modeling into the design and development process, making it part of a continuous feedback loop as the product evolves. By adopting an iterative approach, organizations can refine their threat models as new information and risks emerge, ensuring they stay aligned with the latest security challenges. Regular reassessment of the threat model is also critical, as...

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Key benefits

  • Identify and mitigate security threats across software, cloud, mobile, IoT, and supply chains using STRIDE, PASTA, and MITRE ATT&CK
  • Learn from real-world case studies showing practical threat modeling applications across industries
  • Build threat modeling programs with the right team, tools, SDLC integration, and continuous improvement

Description

Threat modeling has become a cornerstone of modern cybersecurity, yet it is often overlooked, leaving security gaps that attackers can exploit. With the rise in system complexity, cloud adoption, AI-driven threats, and stricter compliance requirements, security teams need a structured approach to proactively spot and stop risks before attackers do. This book delivers exactly that, offering actionable insights for applying industry best practices and emerging technologies to secure systems. It breaks down the fundamentals of threat modeling and walks you through key frameworks and tools such as STRIDE, MITRE ATT&CK, PyTM, and Attack Paths, helping you choose the right model and create a roadmap tailored to your business. You'll learn how to use leading threat modeling tools, identify and prioritize potential threats, and integrate these practices into the software development life cycle to detect risks early. The book also examines how AI can enhance analysis and streamline security decision-making for faster, stronger defenses. By the end, you'll have everything you need to build systems that anticipate and withstand evolving threats, keeping your organization secure in an ever-changing digital landscape.

Who is this book for?

This book is for cybersecurity professionals, security consultants, penetration testers, and compliance managers seeking to integrate threat modeling into their assessment methodologies and client engagements. It’s also ideal for software architects, DevOps engineers, risk managers, and organizational leaders responsible for identifying, assessing, and mitigating security risks in their technological environments. Whether you’re new to threat modeling or looking to enhance your existing expertise, this book helps you with foundational knowledge as well as advanced techniques.

What you will learn

  • Create foundational threat modeling artifacts like Data Flow Diagrams and security architecture diagrams to visualize system threats
  • Understand the relationship between vulnerabilities (exploitable weaknesses) and threats (sources of harm)
  • Analyze real-world case studies to see how threat modeling is applied in industry incidents
  • Evaluate and compare popular threat modeling tools, both open source and commercial
  • Explore advanced topics, including threat modeling for cloud environments and integrating with DevSecOps
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Publication date : Oct 31, 2025
Length: 322 pages
Edition : 1st
Language : English
ISBN-13 : 9781805128250
Category :
Security
Concepts :
Threat Hunting

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Length: 322 pages
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Language : English
ISBN-13 : 9781805128250
Category :
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Concepts :
Threat Hunting

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Table of Contents

16 Chapters
Threat Modeling Today’s Systems Chevron down icon Chevron up icon
Threat Modeling Today’s Systems
Threat Modeling Methodologies Chevron down icon Chevron up icon
Threat Modeling Methodologies
Free Benefits with Your Book
Understanding threat modeling
Essential elements of threat modeling
Scope and assumptions of threat modeling
Best practices in performing threat modeling
Avoiding mistakes while threat modeling
Example: Threat modeling financial system workflow
Summary
Understanding and Evaluating Threats during Threat Modeling Chevron down icon Chevron up icon
Understanding and Evaluating Threats during Threat Modeling
Identifying assets for threat modeling
Integrating threats with vulnerabilities
Creating a security architecture diagram
Summary
Prioritizing Risks Found in Threat Modeling Chevron down icon Chevron up icon
Prioritizing Risks Found in Threat Modeling
Connecting threats and risks
Evaluating risks
Risk assessment and management
Mitigating threats and risks
Using threat modeling in risk management
Case study: Supply chain risk in healthcare – Mayo Clinic
Summary
Applying Threat Modeling Chevron down icon Chevron up icon
Applying Threat Modeling
Threat Modeling of Software Chevron down icon Chevron up icon
Threat Modeling of Software
Threat modeling in the SDLC
Usage of threat modeling in different SDLC stages
Managing threats throughout the SDLC
Case study
Summary
Threat Modeling Cloud and Infrastructure Chevron down icon Chevron up icon
Threat Modeling Cloud and Infrastructure
What infrastructure means today
The omni-deployment model
Risks and limitations of on-prem solutions
Cloud security challenges and architectural resilience
The hybrid attack surface
Cloud and infrastructure threat modeling
Tools for attack path analysis
Assessing system preparedness
Designing secure infrastructure
Summary
Threat Modeling the Supply Chain Chevron down icon Chevron up icon
Threat Modeling the Supply Chain
The complexity of the supply chain
Building a supply chain threat model
Designing a secure supply chain
Summary
Mobile and IoT Threat Modeling Chevron down icon Chevron up icon
Mobile and IoT Threat Modeling
Understanding IoT and mobile threats
Adversary model
Threat modeling of IoT devices
Threat modeling a smart factory
Threat modeling of mobile devices
Designing secure mobile and IoT systems
Case study: Virgin Atlantic’s IoT-enabled aircraft
Summary
Advanced Topics and Industry Practices Chevron down icon Chevron up icon
Advanced Topics and Industry Practices
AI and Threat Modeling of LLMs Chevron down icon Chevron up icon
AI and Threat Modeling of LLMs
AI’s impact on technology
Types of language models
How language models operate
Security paradigm of language models
Strategic targeting of domain-specific knowledge
General defenses for language models
Example: Threat modeling a financial chatbot
Summary
Building a Threat Modeling Practice Chevron down icon Chevron up icon
Building a Threat Modeling Practice
Is your organization ready?
Building a threat modeling practice and team
Incorporating threat intelligence
Managing threat modeling artifacts
Handling the findings from the threat model
Example: creating a practice in a large organization
Summary
Future Directions in Threat Modeling Chevron down icon Chevron up icon
Future Directions in Threat Modeling
Future direction in threat modeling
Enhancing collaboration in threat modeling
Improving ease of use
Integrating AI
Adapting to new IT innovations and security vulnerabilities
Embracing continuous improvement and preparing for the future
Summary
Unlock Your Exclusive Benefits Chevron down icon Chevron up icon
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Other Books You May Enjoy Chevron down icon Chevron up icon
Other Books You May Enjoy
Index Chevron down icon Chevron up icon
Index

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About the author

Profile icon Derek Fisher
Derek Fisher
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Derek Fisher has nearly 30 years of experience in cybersecurity and engineering, having worked across a wide range of sectors including finance, healthcare, military, and commercial industries. His extensive background encompasses roles in hardware, software, and cybersecurity engineering, positioning him as a leader in securing complex systems and infrastructures. Derek is the author of several notable books, such as The Application Security Program Handbook and the Alicia Connected series—a unique initiative aimed at educating children about cybersecurity through engaging stories. His contributions extend to his Substack and YouTube channel, where he shares expert insights and fosters community engagement in the ever-evolving field of cybersecurity. Beyond his written work, Derek serves as an advisor to Temple University's Cyber Defense and Information Assurance (Cyber DIA) program and teaches software security as an adjunct professor. His courses, offered to both graduate and undergraduate students, reflect his commitment to developing the next generation of cybersecurity professionals. As a sought-after speaker and panelist, Derek regularly discusses topics like product security, vulnerability management, threat modeling, DevSecOps, and cybersecurity career growth. Passionate about empowering future cybersecurity leaders, Derek actively engages in initiatives that promote grassroots education and mentorship. He collaborates with peers and industry stakeholders to create opportunities for aspiring professionals, ensuring that the cybersecurity community continues to thrive and innovate.
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'

Economy: Delivery to most addresses in the US within 10-15 business days

Premium: Trackable Delivery to most addresses in the US within 3-8 business days

UK:

Economy: Delivery to most addresses in the U.K. within 7-9 business days.
Shipments are not trackable

Premium: Trackable delivery to most addresses in the U.K. within 3-4 business days!
Add one extra business day for deliveries to Northern Ireland and Scottish Highlands and islands

EU:

Premium: Trackable delivery to most EU destinations within 4-9 business days.

Australia:

Economy: Can deliver to P. O. Boxes and private residences.
Trackable service with delivery to addresses in Australia only.
Delivery time ranges from 7-9 business days for VIC and 8-10 business days for Interstate metro
Delivery time is up to 15 business days for remote areas of WA, NT & QLD.

Premium: Delivery to addresses in Australia only
Trackable delivery to most P. O. Boxes and private residences in Australia within 4-5 days based on the distance to a destination following dispatch.

India:

Premium: Delivery to most Indian addresses within 5-6 business days

Rest of the World:

Premium: Countries in the American continent: Trackable delivery to most countries within 4-7 business days

Asia:

Premium: Delivery to most Asian addresses within 5-9 business days

Disclaimer:
All orders received before 5 PM U.K time would start printing from the next business day. So the estimated delivery times start from the next day as well. Orders received after 5 PM U.K time (in our internal systems) on a business day or anytime on the weekend will begin printing the second to next business day. For example, an order placed at 11 AM today will begin printing tomorrow, whereas an order placed at 9 PM tonight will begin printing the day after tomorrow.


Unfortunately, due to several restrictions, we are unable to ship to the following countries:

  1. Afghanistan
  2. American Samoa
  3. Belarus
  4. Brunei Darussalam
  5. Central African Republic
  6. The Democratic Republic of Congo
  7. Eritrea
  8. Guinea-bissau
  9. Iran
  10. Lebanon
  11. Libiya Arab Jamahriya
  12. Somalia
  13. Sudan
  14. Russian Federation
  15. Syrian Arab Republic
  16. Ukraine
  17. Venezuela
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